Vicor Corporation Changes 2020 Annual Meeting of Stockholders to Virtual Format
ANDOVER, MA, June 4, 2020 (GLOBE NEWSWIRE) 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 Meetings 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, Vicors 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 stockholders 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