Vicor Corporation (NASDAQ: VICR) today announced its 2020
Annual Meeting of Stockholders (“Annual Meeting”) will be conducted
via audio webcast. In response to continued public health
precautions associated with the COVID-19 pandemic, the Annual
Meeting will take place as a virtual meeting only, and neither
stockholders nor guests will be able to attend the Annual Meeting
in person. Vicor expects to hold future stockholder meetings
in-person, absent extenuating circumstances (including the ongoing
impact of COVID-19).
The previously announced date and time of the Annual Meeting,
Friday, June 26, 2020 at 9:00 a.m. Eastern Time, has not changed,
nor has the Annual Meeting’s business agenda, which is described in
the Notice of Annual Meeting and Proxy Statement, which was mailed
to “Stockholders of Record,” whose shares were registered under the
names of such stockholders with Computershare, Vicor’s transfer
agent, as of April 30, 2020 (the “Record Date”).
Whether or not stockholders plan to attend the Annual Meeting,
Vicor encourages all stockholders to vote and submit their proxies
in advance of the Annual Meeting by one of the methods described in
the previously filed and distributed Notice of Annual Meeting and
Proxy Statement, which is available
at https://vicorcorporation.gcs-web.com/sec-filings/sec-filing/def-14a/0001193125-20-126271.
Please note the proxy card included with the previously distributed
proxy materials will not be updated to reflect the change from an
in-person meeting to a virtual-only meeting and may continue to be
used to vote shares in connection with the Annual Meeting.
Stockholders who have previously voted do not need to take any
further action to record their votes.
Accessing the Annual Meeting
Computershare will host the virtual Annual Meeting. To access
the virtual Annual Meeting, parties should go
to http://www.meetingcenter.io/247759552 no later than 8:45 am
on June 26, 2020. A stockholder or guest will be admitted
upon entering his or her name and email address, as well as the
password VICR2020, on the launch page of this website.
Stockholders who do not intend to vote, change a previously
submitted vote, review the stockholder list, or ask questions need
not register with Computershare. Similarly, guests may attend the
Annual Meeting without registering with Computershare, but will not
be able to ask questions. However, a stockholder who intends
to vote, change a previously submitted vote, review the stockholder
list, and/or ask questions at the Annual Meeting is required to
register with Computershare and obtain a stockholder-specific
control number from Computershare no later than Friday, June 19,
2020, following the procedures below.
Stockholders of Record
A Stockholder of Record may or may not hold physical share
certificates, but the shares owned by such a stockholder as of the
Record Date were registered with Computershare under the
stockholder’s name.
If a Stockholder of Record intends to vote his or her shares,
change a previously submitted vote, and/or ask questions at the
Annual Meeting, he or she must register with Computershare and
obtain a stockholder-specific control number from Computershare, by
calling 877-282-1169 between 9:00 am and 5:00 pm (Eastern), Monday
through Friday, before Friday, June 19, 2020.
Beneficial Owners
A “Nominee” is a brokerage firm, bank, or other form of
intermediary that holds shares, on behalf of a “Beneficial Owner”,
that are registered with Computershare in the name of that
Nominee. If shares are held by a Nominee, the Beneficial
Owner must route all requests for stockholder information through
the Nominee.
If the Beneficial Owner intends to vote, change a previously
submitted vote, and/or ask questions at the Annual Meeting, he or
she must register with Computershare in order to obtain a
stockholder-specific control number.
Please note that a Beneficial Owner who obtains a legally valid
proxy from his or her Nominee will revoke any prior instructions
provided as to how to vote the shares held on his or her behalf by
the Nominee at the Annual Meeting. Accordingly, if a legally
valid proxy is obtained from a Nominee, the Beneficial Owner must
vote at the Annual Meeting in order for his or her vote to be
recorded.
To register for the Annual Meeting and obtain a
stockholder-specific control number, a Beneficial Owner must obtain
a legally valid proxy from his or her Nominee and present it to
Computershare by emailing legalproxy@computershare.com, entering
"Legal Proxy – Vicor Corporation" in the subject line, and
attaching to the email the legally valid proxy provided by the
Nominee. Such legally valid proxy may be in the form of a
forwarded email from the Nominee (with the legally valid proxy
attached thereto) or the attachment to the Beneficial Owner’s email
to Computershare of a scanned image of the legally valid proxy
provided by the Nominee. Alternatively, a Beneficial Owner
who has obtained a legally valid proxy in physical form may send a
letter addressed to Computershare, Vicor Legal Proxy, P.O. Box
43001, Providence, RI 02940-3001, enclosing a request for
registration and the proof of legally valid proxy. All registration
requests from Beneficial Owners must be received by Computershare
no later than 5:00 p.m. (Eastern), on Friday, June 19, 2020.
Upon receipt, Computershare will reply with confirmation of
the registration and a stockholder-specific control number to be
used to access the Annual Meeting.
Questions
Questions from stockholders who have registered with
Computershare and obtained a stockholder- specific control number
may be submitted on-line using the Computershare-hosted website
referenced above. During the Annual Meeting, such
stockholders may also access and review Vicor’s list of
stockholders entitled to vote at the Annual Meeting by following
the directions on the Computershare-hosted website. Such a
stockholder also may submit questions for the Annual Meeting by
emailing them to invrel@vicr.com no later than 5:00 p.m. (Eastern),
on Friday, June 19, 2020. Please enter “Annual Meeting
Question” in the subject line of the email and provide the
stockholder-specific control number obtained from
Computershare. Questions unrelated to the purposes of the
Annual Meeting or otherwise considered by Vicor to be inappropriate
for the Annual Meeting will not be addressed.
Following completion of the Annual Meeting, an audio replay and
the presentation materials will be made available on Vicor’s
Investor Relations website.
About Vicor Corporation
Vicor Corporation designs, develops, manufactures and markets
modular power components and complete power systems based upon a
portfolio of patented technologies. Headquartered in Andover,
Massachusetts, Vicor sells its products primarily to customers in
the higher-performance, higher-power segments of the power systems
market, including aerospace and defense electronics, enterprise and
high performance computing, industrial equipment and automation,
telecommunications and network infrastructure, and vehicles and
transportation markets.
For further information contact:
James A. Simms, Chief Financial OfficerVoice:
978-470-2900Facsimile:
978-749-3439invrel@vicorpower.com
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