Vicor Corporation

06/23/2026 | Press release | Distributed by Public on 06/23/2026 13:08

Proxy Results (Form 8-K)

Item 5.07.

Submission of Matters to a Vote of Security Holders.

The 2026 Annual Meeting of Stockholders of the Company was held on June 19, 2026. 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 2026 Annual Meeting of Stockholders.

Proposal 1 - To fix the number of directors at eleven and to elect the eleven nominees as Directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.

Nominees

Votes For Votes Withheld

Patrizio Vinciarelli

134,806,154 8,593,465

Estia J. Eichten

131,500,824 11,898,795

Philip D. Davies

135,453,786 7,945,833

Samuel J. Anderson

135,371,583 8,028,036

Claudio Tuozzolo

135,227,662 8,171,957

Andrew T. D'Amico

135,225,959 8,173,660

Jason L. Carlson

134,301,552 9,098,067

Michael S. McNamara

135,232,264 8,167,355

James F. Schmidt

134,890,263 8,509,356

Zmira Lavie

135,772,918 7,626,701

John Shen

135,771,040 7,628,579

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

Proposal 2 - The approval, on an advisory basis, of the compensation of our named executive officers, as described in the Company's 2026 Proxy Statement.

Votes For

Votes Against

Votes Abstaining

143,003,631 347,218 48,770

There were no broker non-votes on this proposal.

Vicor Corporation published this content on June 23, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 23, 2026 at 19:08 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]