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

Show all filings for VISHAY INTERTECHNOLOGY INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for VISHAY INTERTECHNOLOGY INC


24-May-2012

Submission of Matters to a Vote of Security Holders


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


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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