8-KThe WireRoutine
Shareholder Vote · Company Update
Filed May 20, 2025 · 1y ago · Accession 0000103730-25-000041
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 20, 2025
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 20, 2025. At the Annual Meeting of Stockholders, Vishay's stockholders elected three directors to hold office until the 2028 annual
meeting, ratified the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2025, voted on an advisory basis to approve Vishay's executive compensation, and voted on an
advisory basis to submit executive compensation to an advisory vote on an annual basis.
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 2028
For
Withheld
Broker Non-Votes
Dr. Renee B. Booth
Common stock
70,236,968
33,686,730
8,658,241
Class B common stock
11,103,512
18,021
-
Total voting power
181,272,088
33,866,940
8,658,241
Dr. Michiko Kurahashi
Common Stock
74,771,873
29,151,825
8,658,241
Class B common stock
11,103,512
18,021
-
Total voting power
185,806,993
29,332,035
8,658,241
Joel Smejkal
Common stock
74,354,988
29,568,710
8,658,241
Class B common stock
11,103,512
18,021
-
Total voting power
185,390,108
29,748,920
8,658,241
Ratification of Appointment of Independent Registered Accounting Firm
For
Against
Abstain
Broker Non-Votes
Common stock
106,755,899
5,781,202
44,838
-
Class B common stock
11,121,533
-
-
-
Total voting power
217,971,229
5,781,202
44,838
-
Advisory Vote on Executive Compensation
For
Against
Abstain
Broker Non-Votes
Common stock
101,578,462
2,299,178
46,058
8,658,241
Class B common stock
11,121,533
-
-
-
Total voting power
212,793,792
2,299,178
46,058
8,658,241
Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation
Annually
Biannually
Triennially
Abstain
Common stock
97,056,331
53,909
6,754,442
59,016
Class B common stock
11,121,533
-
-
-
Total voting power
208,271,661
53,909
6,754,442
59,016
Item 8.01 – Other Events
Cash Dividend Declaration
On May 20, 2025, Vishay declared a quarterly cash dividend of $0.10 per share of common stock and Class B common stock outstanding payable on
June 27, 2025 to stockholders of record at the close of business on June 18, 2025. 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 20, 2025
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 20, 2025
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 20, 2025
- Report date
- May 20, 2025
- Document
- form8-k.htm
- Size
- 259 KB