VICOR CORP current report, Q2 FY2025

VICOR CORP 8-K Summary: 2025 Annual Meeting Results

Business Context and Reporting Period

This Form 8-K reports the results of the 2025 Annual Meeting of Stockholders held on June 20, 2025. The filing covers the submission of matters to a vote of security holders, specifically the election of the Board of Directors.

Key Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting outcomes.

Material Changes and Voting Results

Proposal 1 was submitted to fix the number of directors at eleven and to elect the eleven nominees. All nominees were elected. The voting breakdown is as follows:

Nominee Votes For Votes Withheld
Patrizio Vinciarelli 130,965,548 4,949,157
Estia J. Eichten 127,225,656 8,689,049
Philip D. Davies 131,903,760 4,010,945
Samuel J. Anderson 131,415,031 4,499,674
Cladio Tuozzolo 131,903,735 4,010,970
Andrew T. D'Amico 131,606,407 4,308,298
Jason L. Carlson 130,817,228 5,097,477
Michael S. McNamara 131,943,913 3,970,792
James F. Schmidt 131,340,193 4,574,512
Zmira Lavie 131,759,712 4,154,993
John Shen 131,760,041 4,154,664

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

Guidance, Outlook, and Risks

The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.

Key Facts for Investor Verification

  • Confirm the dual-class voting structure where Class B Common Stock carries ten votes per share versus one vote for Common Stock.
  • Verify the total number of shares outstanding to contextualize the vote counts.
  • Note that Estia J. Eichten received the highest number of votes withheld (8,689,049) compared to other nominees.
  • Confirm the term of the newly elected directors extends until the 2026 Annual Meeting.