8-KThe WireRoutine
Shareholder Vote · Company Update
Filed May 21, 2024 · 2y ago · Accession 0000103730-24-000089
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 21, 2024
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
(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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading symbol
Name of exchange on which registered
Common stock, par value $0.10 per share
VSH
New York Stock Exchange
Item 5.07 – Submission of Matters to a Vote of Security Holders.
Vishay Intertechnology, Inc. ("Vishay") held its Annual Meeting of Stockholders on May 21, 2024. At the Annual Meeting of Stockholders, Vishay's stockholders elected one director to hold office until the 2026 annual meeting
and three directors to hold office until the 2027 annual meeting, ratified the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2024, and voted on an advisory basis to
approve Vishay's executive compensation.
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 Director to Hold Office until 2026
For
Withheld
Broker Non-Votes
John Malvisi
Common stock
105,181,842
437,776
8,540,903
Class B common stock
12,026,976
-
-
Total voting power
225,451,602
437,776
8,540,903
Election of Directors to Hold Office until 2027
For
Withheld
Broker Non-Votes
Marc Zandman
Common stock
61,678,767
43,940,851
8,540,903
Class B common stock
12,008,955
18,021
-
Total voting power
181,768,317
44,121,061
8,540,903
Ruta Zandman
Common Stock
64,708,068
40,911,550
8,540,903
Class B common stock
12,008,955
18,021
-
Total voting power
184,797,618
41,091,760
8,540,903
Ziv Shoshani
Common stock
66,562,691
39,056,927
8,540,903
Class B common stock
12,008,955
18,021
-
Total voting power
186,652,241
39,237,137
8,540,903
Ratification of Appointment of Independent Registered Accounting Firm
For
Against
Abstain
Broker Non-Votes
Common stock
110,782,355
3,321,822
56,344
-
Class B common stock
12,026,976
-
-
-
Total voting power
231,052,115
3,321,822
56,344
-
Advisory Vote on Executive Compensation
For
Against
Abstain
Broker Non-Votes
Common stock
103,859,024
1,674,782
85,812
8,540,903
Class B common stock
11,678,691
348,285
-
-
Total voting power
220,645,934
5,157,632
85,812
8,540,903
Item 8.01 – Other Events
Cash Dividend Declaration
On May 21, 2024, Vishay declared a quarterly cash dividend of $0.10 per share of common stock and Class B common stock outstanding payable on June
27, 2024 to stockholders of record at the close of business on June 13, 2024. A copy of the press release announcing the dividend declaration is attached as Exhibit 99.1 to this report.
Item 9.01 – Financial Statements and Exhibits
(d) Exhibits
Exhibit No.
Description
99.1
Press release dated May 21, 2024
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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 21, 2024
VISHAY INTERTECHNOLOGY, INC.
By:
/s/ David L. Tomlinson
Name:
David L. Tomlinson
Title:
Senior Vice President – Chief Accounting
Officer
Filing details
- Company
- VISHAY INTERTECHNOLOGY INC
- Ticker
- VSH
- CIK
- 103730
- Form type
- 8-K
- Filing date
- May 21, 2024
- Report date
- May 21, 2024
- Document
- form8-k.htm
- Size
- 245 KB