Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

 

Date of Report (Date of earliest event reported): June 21, 2012

 

 

VICOR CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   0-18277   04-2742817

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

25 Frontage Road, Andover, Massachusetts 01810

(Address of Principal Executive Offices) (Zip Code)

(978) 470-2900

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders

The 2012 Annual Meeting of Stockholders of the Company was held on June 21, 2012. Under the Company’s charter, each share of the Company’s Common Stock entitles the holder thereof to one vote per share, and each share of the Company’s Class B Common Stock entitles the holder thereof to ten votes per share. The proposal listed below was submitted to a vote of security holders at the 2012 Annual Meeting of Stockholders.

Proposal 1 - To fix the number of directors at nine and the election of directors to the Board of Directors of the Company.

 

Nominees

    Votes For      Votes
Withheld		  

Patrizio Vinciarelli

      134,969,806         6,592,060   

Estia J. Eichten

      140,097,853         1,464,013   

David T. Riddiford

      140,574,110         987,756   

Barry Kelleher

      134,963,733         6,598,133   

Samuel Anderson

      134,723,016         6,838,850   

Claudio Tuozzolo

      134,945,587         6,616,279   

James A. Simms

      134,469,879         7,091,987   

Jason L. Carlson

      140,576,045         985,821   

Liam K. Griffin

      140,574,765         987,101   

There were no broker non-votes and no abstentions on this proposal.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  VICOR CORPORATION
Date: June 26, 2012   By:  

/s/ James A. Simms

    James A. Simms
    Chief Financial Officer