VICOR CORP 8-K Summary: 2024 Annual Meeting Results
Business Context and Reporting Period
This Form 8-K reports the results of the 2024 Annual Meeting of Stockholders held on June 21, 2024. The filing covers the election of the Board of Directors for the upcoming term.
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 voting results.
Material Changes and Voting Results
Stockholders voted to fix the number of directors at twelve and elected all twelve nominees. The voting structure includes one vote per share of Common Stock and ten votes per share of Class B Common Stock. There were no broker non-votes or abstentions.
| Nominee | 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 |
| Cladio 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 |
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 Investors to Verify
- All 12 director nominees were successfully elected to serve until the 2025 Annual Meeting.
- Estia J. Eichten received the highest number of votes withheld (11,760,621) compared to other nominees.
- The dual-class voting structure (10 votes per Class B share) significantly influences the total vote count.
- No broker non-votes or abstentions were recorded for the director election proposal.