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| VSH > SEC Filings for VSH > Form 8-K on 24-May-2012 | All Recent SEC Filings |
24-May-2012
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
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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
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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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