VICOR CORPORATION (NASDAQ:VICR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
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Submission of Matters to a Vote of Security Holders |
The 2017 Annual Meeting of Stockholders of the Company was held
on June16, 2017.Under the Companys charter, each share of the
Companys Common Stock entitles the holder thereof to one vote per
share, and each share of the Companys Class B Common Stock
entitles the holder thereof to ten votes per share. The proposals
listed below were submitted to a vote of security holders at the
2017 Annual Meeting of Stockholders. All proposals were approved
and all nine nominees for director were elected.
Proposal 1To fix the number of directors at
nine and to elect nine directors to the Board of Directors of the
Company.
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| Patrizio Vinciarelli | 133,583,110 | 3,243,581 | ||
| Estia J. Eichten | 135,444,439 | 1,382,252 | ||
| Barry Kelleher | 133,834,558 | 2,992,133 |
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| Samuel J. Anderson | 134,160,065 |
2,666,626 |
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| Claudio Tuozzolo | 134,032,751 | 2,793,940 | ||
| James A. Simms | 133,046,194 | 3,780,497 | ||
| Jason L. Carlson | 134,621,888 | 2,204,803 | ||
| Liam K. Griffin | 135,769,033 | 1,057,658 | ||
| H. Allen Henderson | 134,158,165 | 2,668,526 |
There were no broker non-votes and no abstentions on this
proposal.
Proposal 2The approval, on an advisory basis,
of the compensation of our named executive officers, as described
in the Companys 2017 Proxy Statement .
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| 136,142,287 | 81,307 | 603,097 |
There were no broker non-votes on this proposal.
Proposal 3The determination, on an advisory
basis, of the frequency of the vote on the Companys executive
compensation program.
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| 4,465,811 | 644,309 | 131,696,589 | 19,982 |
There were no broker non-votes on this proposal. Based on these
results and consistent with a majority of votes cast with respect
to this matter, our Board of Directors has adopted a policy to
hold an advisory vote on executive compensation every three
years.
Proposal 4The approval of the amendment and
restatement of the Vicor Corporation Amended and Restated 2000
Stock Option and Incentive Plan to increase the number of shares
of common stock available for issuance thereunder from 4,000,000
to 10,000,000 shares.
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| 130,992,365 | 5,825,745 | 8,581 |
There were no broker non-votes on this proposal.
Proposal 5The approval of the VI Chip
Corporation Amended and Restated 2007 Stock Option and Incentive
Plan.
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| 133,734,571 | 3,075,760 | 16,360 |
There were no broker non-votes on this proposal.
Proposal 6The approval of the Picor
Corporation Amended and Restated 2001 Stock Option and Incentive
Plan.
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| 133,539,958 | 3,264,590 | 22,143 |
There were no broker non-votes on this proposal.
Proposal 7The approval of the Vicor
Corporation 2017 Employee Stock Purchase Plan.
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| 136,748,570 | 64,068 | 14,053 |
There were no broker non-votes on this proposal.
About VICOR CORPORATION (NASDAQ:VICR)
Vicor Corporation designs, develops, manufactures and markets modular power components and power systems for converting, regulating and controlling electric current. The Company offers a range of subsystems, utilizing its modular components. Its segments include Brick Business Unit (BBU), VI Chip and Picor. The BBU segment designs, develops, manufactures and markets modular direct current-direct current converters and configurable products, and also includes the entities comprising Vicor Custom Power, and the BBU operations of Vicor Japan Company, Ltd. (VJCL). The VI Chip segment includes VI Chip Corporation, which designs, develops, manufactures and markets advanced power component products. The VI Chip segment also includes the VI Chip business conducted through VJCL. The Picor segment includes Picor Corporation (Picor), which designs, develops, manufactures and markets integrated circuits and related products for use in a range of power management and power system applications.
