UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2024 Annual Meeting of Stockholders of the Company was held on June 21, 2024. 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 stockholders at the 2024 Annual Meeting of Stockholders.
Proposal 1 - To fix the number of directors at twelve and to elect the twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.
| Nominees |
Votes For | Votes Withheld | ||||||
| Patrizio Vinciarelli |
135,495,642 | 6,969,459 | ||||||
| Estia J. Eichten |
130,704,480 | 11,760,621 | ||||||
| Philip D. Davies |
136,341,667 | 6,123,434 | ||||||
| Samuel J. Anderson |
136,150,310 | 6,314,791 | ||||||
| M. Michael Ansour |
136,272,605 | 6,192,496 | ||||||
| Claudio Tuozzolo |
136,429,138 | 6,035,963 | ||||||
| Andrew T. D’Amico |
135,904,582 | 6,560,519 | ||||||
| Jason L. Carlson |
135,251,853 | 7,213,248 | ||||||
| Michael S. McNamara |
136,429,470 | 6,035,631 | ||||||
| James F. Schmidt |
135,602,928 | 6,862,173 | ||||||
| Zmira Lavie |
136,622,500 | 5,842,601 | ||||||
| John Shen |
136,634,629 | 5,830,472 | ||||||
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.
| VICOR CORPORATION | ||||||
| Date: June 24, 2024 | By: | /s/ James F. Schmidt | ||||
| James F. Schmidt | ||||||
| Chief Financial Officer | ||||||