Vicor doubles director stock option grant to $200K; all board nominees elected at annual meeting

Proposal 2 – The approval, on an advisory basis, of the compensation of our named executive officers, as described in the Company’s 2023 Proxy Statement. Votes For Votes Against Votes Abstaining 141,019,623 1,119,558 595,910 There were no broker non-votes on this proposal.

Proposal 3 – The determination, on an advisory basis, of the frequency of the vote on the Company’s executive compensation program. 3 years 2 years 1 year Votes Abstaining 128,530,390 598,125 13,586,049 20,527 There were no broker non-votes on this proposal. Based on these results and consistent with a majority of votes cast with respect to this matter, our Board has adopted a policy to hold an advisory vote on executive compensation every three years.

Proposal 1 - To fix the number of directors at twelve and to elect the twelve nominees as Directors to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. Nominees Votes For Votes Withheld Patrizio Vinciarelli 135,823,033 6,912,058 Estia J. Eichten 129,676,081 13,059,010 Philip D. Davies 136,586,772 6,148,319 Samuel J. Anderson 136,007,148 6,727,943 M. Michael Ansour 136,655,985 6,079,106 Claudio Tuozzolo 136,060,045 6,675,046 Andrew T. D’Amico 136,096,168 6,638,923 Jason L. Carlson 134,029,413 8,705,678 Michael S. McNamara 136,616,578 6,118,513 James F. Schmidt 135,047,037 7,688,054 Zmira Lavie 136,835,366 5,899,725 John Shen 136,280,105 6,454,986 There were no broker non-votes and no abstentions on this proposal.