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VICOR CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 24, 2014



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

The 2014 Annual Meeting of Stockholders of the Company was held on June 20, 2014. 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 proposals listed below were submitted to a vote of security holders at the 2014 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 134,266,310 4,239,086 Estia J. Eichten 135,648,310 2,857,086 David T. Riddiford 135,646,310 2,859,086 Barry Kelleher 134,901,379 3,604,017 Samuel J. Anderson 134,208,389 4,297,007 Claudio Tuozzolo 134,990,047 3,515,349 James A. Simms 133,011,685 5,493,711 Jason L. Carlson 135,928,732 2,576,664 Liam K. Griffin 136,024,932 2,480,464



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

Proposal 2 - The approval of the compensation of our named executive officers, as described in the Company's 2014 Proxy Statement.

Votes For Votes Against Votes Abstaining 134,694,735 2,523,301 1,287,360



There were no broker non-votes on this proposal.

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Source: Edgar Glimpses


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