Form 8-K

VICOR CORPORATION

Date: June 22, 2015

/s/ James A. Simms

James A. Simms

Chief Financial Officer

0001193125-15-230433.txt : 20150622 0001193125-15-230433.hdr.sgml : 20150622 20150622161133 ACCESSION NUMBER: 0001193125-15-230433 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150619 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150622 DATE AS OF CHANGE: 20150622 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VICOR CORP CENTRAL INDEX KEY: 0000751978 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 042742817 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18277 FILM NUMBER: 15944928 BUSINESS ADDRESS: STREET 1: 25 FRONTAGE ROAD CITY: ANDOVER STATE: MA ZIP: 01810 BUSINESS PHONE: 9784702900 MAIL ADDRESS: STREET 1: 25 FRONTAGE RD CITY: ANDOVER STATE: MA ZIP: 01810 8-K 1 d946833d8k.htm FORM 8-K 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 19, 2015

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 2015 Annual Meeting of Stockholders of the Company was held on June 19, 2015. 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 2015 Annual Meeting of Stockholders.

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


Nominees	Votes For		Votes Withheld

Patrizio Vinciarelli		133,821,758		3,979,070
Estia J. Eichten		137,165,432		635,396
David T. Riddiford		137,185,984		614,844
Barry Kelleher		134,449,962		3,350,866
Samuel J. Anderson		134,448,325		3,352,503
Claudio Tuozzolo		134,449,430		3,351,398
James A. Simms		133,430,925		4,369,903
Jason L. Carlson		136,457,283		1,343,545
Liam K. Griffin		137,448,602		352,226
H. Allen Henderson		134,449,230		3,351,598

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.