form8-k.htm
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)     May 24, 2012
   

Vishay Intertechnology, Inc.
 
(Exact name of registrant as specified in its charter)


Delaware
1-7416
38-1686453
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification Number)

   
63 Lancaster Avenue
Malvern, PA  19355-2143
19355-2143
(Address of Principal Executive Offices)
Zip Code
 
Registrant’s telephone number, including area code    610-644-1300

 
(Former name or former address, if changed since last report.)

 
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:
 
 

 
¨
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 


 
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Item 5.07 – Submission of Matters to a Vote of Security Holders.
 
Vishay held its Annual Meeting of Stockholders on May 24, 2012, at which stockholders voted on the election of three directors to hold office until 2015, the election of one director to hold office until 2013, the ratification of the appointment of Ernst & Young LLP as Vishay’s independent registered public accounting firm for the year ending December 31, 2012, and the approval of the Amended and Restated Vishay Intertechnology Section 162(m) Cash Bonus Plan.
 
Each share of common stock is entitled to one vote, and each share of Class B common stock is entitled to ten votes.
 
The results of the votes of stockholders on each matter set forth at the Annual Meeting are as follows:
 
    Election of Directors to Hold Office until 2015
 
   
For
    
Withheld
  
Marc Zandman
            
  Common stock
     107,360,476       8,478,274  
  Class B common stock
     12,127,538       -  
  Total voting power
     228,635,856       8,478,274  
Ziv Shoshani
                
  Common stock
     89,481,152       26,357,598  
  Class B common stock
     12,127,538       -  
  Total voting power
     210,756,532       26,357,598  
Ruta Zandman
                
  Common stock
     104,262,638       11,576,112  
  Class B common stock
     12,127,538       -  
  Total voting power
     225,538,018       11,576,112  

Election of Director to Hold Office until 2013

   
For
    
Withheld
  
Thomas C. Wertheimer
            
  Common stock
     113,317,726       2,521,024  
  Class B common stock
     12,127,538       -  
  Total voting power
     234,593,106       2,521,024  

Ratification of Appointment of Independent Registered Public Accounting Firm

   
For
    
Against
    
Abstain
  
  Common stock
     127,982,328       2,178,729       132,335  
  Class B common stock
     12,128,550       -       -  
  Total voting power
     249,267,828       2,178,729       132,335  


 
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Approval of the Amended and Restated Vishay Intertechnology Section 162(m) Cash Bonus Plan

   
For
    
Against
    
Abstain
  
  Common stock
     110,579,578       4,147,965       1,111,207  
  Class B common stock
     12,127,538       -       -  
  Total voting power
     231,854,958       -       -  





 
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Signature
 

 
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.
 
 

 
 

 
 
Date: May 24, 2012
 
 
 
 
 
 
VISHAY INTERTECHNOLOGY, INC.

 
By:
/s/ Lori Lipcaman
  

 
Name:
Lori Lipcaman
    
 
Title:
Executive Vice President and
   
Chief Financial Officer
  

 
 
 
 
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