UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 24, 2010

VICOR CORPORATION

(Exact Name of Registrant as Specified in Charter)

Delaware		0-18277		04-2742817
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

25 Frontage Road, Andover, Massachusetts 01810

(Address of Principal Executive Offices) (Zip Code)

(978) 470-2900

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders

     The 2010 Annual Meeting of Stockholders of the Company was held on June 24, 2010. 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 only matter submitted to a vote of security holders at the 2010 Annual Meeting of Stockholders was to fix the number of directors at nine and the election of directors to the Board of Directors of the Company. All nominees of the Board of Directors of the Company were re-elected for a one year term. Votes were cast in the election of the directors as follows:

Nominee			Votes For			Votes Withheld
Patrizio Vinciarelli			133,847,895				6,007,974
Estia J. Eichten			138,917,519				938,350
David T. Riddiford			139,209,507				646,362
Barry Kelleher			133,755,465				6,100,404
Samuel Anderson			133,734,312				6,121,557
Claudio Tuozzolo			133,740,045				6,115,824
James A. Simms			133,663,331				6,192,538
Jason L. Carlson			139,222,649				633,220
Liam K. Griffin			139,283,037				572,832

     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.