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 23, 2013
 
 

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 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) Compensatory Arrangements of Certain Officers

Vishay Intertechnology, Inc. ("Vishay") held its Annual Meeting of Stockholders on May 23, 2013.  Vishay's stockholders voted to approve the continuation of the Vishay Intertechnology, Inc. 2007 Stock Incentive Program (the "Plan").

The Plan is substantially unchanged as a result of the continuation approved by the Company's stockholders. Our definitive proxy statement dated April 5, 2013 contains additional information about the Plan.

The foregoing description is qualified in its entirety by reference to the amended and restated 2007 Stock Incentive Program, incorporated herein by reference to Annex A to our definitive proxy statement, dated April 5, 2013, for our 2013 Annual Meeting of Stockholders.

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

At the Annual Meeting of Stockholders, Vishay's stockholders voted on the election of four directors to hold office until 2016, the ratification of the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2013, and the approval of the Vishay Intertechnology, Inc. 2007 Stock Incentive Program.

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 2016
 
 
  
For
    
Withheld
    
Broker Non-Votes
  
Dr. Gerald Paul
  
   
   
 
  Common stock
    
103,789,279
      
3,175,191
      
11,418,921
  
  Class B common stock
    
12,026,976
      
-
      
262
  
  Total voting power
    
224,059,039
      
3,175,191
      
11,421,541
  
Frank Dieter Maier
                        
  Common stock
    
105,086,896
      
1,877,574
      
11,418,921
  
  Class B common stock
    
12,008,955
      
18,021
      
262
  
  Total voting power
    
225,176,446
      
2,057,784
      
11,421,541
  
Timothy V. Talbert
                        
  Common stock
    
105,969,802
      
994,668
      
11,418,921
  
  Class B common stock
    
12,026,976
      
-
      
262
  
  Total voting power
    
226,239,562
      
994,668
      
11,421,541
  
Thomas C. Wertheimer
                        
  Common stock
    
105,301,049
      
1,663,421
      
11,418,921
  
  Class B common stock
    
12,026,976
      
-
      
262
  
  Total voting power
    
225,570,809
      
1,663,421
      
11,421,541
  


Ratification of Appointment of Independent Registered Public Accounting Firm
 
 
  
For
    
Against
    
Abstain
    
Broker Non-Votes
  
  Common stock
    
117,404,965
      
784,150
      
194,276
      
-
  
  Class B common stock
    
12,027,238
      
-
      
-
      
-
  
  Total voting power
    
237,677,345
      
784,150
      
194,276
      
-
  

Approval of the Vishay Intertechnology, Inc. 2007 Stock Incentive Program
 
 
  
For
    
Against
    
Abstain
    
Broker Non-Votes
  
  Common stock
    
104,881,601
      
1,962,270
      
120,599
      
11,418,921
  
  Class B common stock
    
12,026,976
      
-
      
-
      
262
  
  Total voting power
    
225,151,361
      
1,962,270
      
120,599
      
11,421,541
  

 
Item 9.01 – Financial Statements and Exhibits.
 
(d) Exhibits

Exhibit No.
 
Description
 
 
 
 
 
10.1
 
Vishay Intertechnology, Inc. 2007 Stock Incentive Program. Incorporated by reference to Annex A to our definitive proxy statement, dated April 5, 2013, for our 2013 Annual Meeting of Stockholders.




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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 23, 2013

 
VISHAY INTERTECHNOLOGY, INC.

 
By:
/s/ Lori Lipcaman

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



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