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VPG > SEC Filings for VPG > Form 8-K on 27-May-2014All Recent SEC Filings

Show all filings for VISHAY PRECISION GROUP, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 22, 2014, the Company held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 12,727,036 shares of the Company's common stock and 1,025,176 shares of the Company's Class B common stock were entitled to vote as of April 3, 2014, the record date for the Annual Meeting, of which 12,587,044 were present in person or by proxy at the Annual Meeting (representing 21,755,902 total votes). Each share of common stock is entitled to one vote, and each share of Class B common stock is entitled to ten votes. The following is a summary of the final voting results for each matter presented to stockholders. Proposal 1: Election of Directors

The Company's stockholders voted to elect Samuel Broydo, Saul Reibstein, Ziv Shoshani, Timothy Talbert and Marc Zandman to serve as directors of the Company for a one-year term expiring on the date of the Company's 2015 Annual Meeting of Stockholders. The number of votes cast in the election of directors was as follows:

Nominee              For       Withheld   Broker Non-Votes
Samuel Broydo     20,130,818   304,665       1,320,419
Saul Reibstein    20,132,444   303,039       1,320,419
Ziv Shoshani      20,045,158   390,325       1,320,419
Timothy Talbert   19,881,847   553,636       1,320,419
Marc Zandman      19,858,459   577,024       1,320,419

Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm

The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The number of votes cast in the ratification of the appointment of Ernst & Young LLP was as follows:

                                           For        Against    Abstentions   Non-Votes
Ratification of Ernst & Young LLP       21,725,922     15,479      14,501          0

Proposal 3: Advisory Vote Related to Executive Compensation

The Company's shareholders, on an advisory basis, voted to approve the compensation paid to the Company's named executive officers for 2013, as follows:

                                           For        Against    Abstentions   Non-Votes
Approval of 2013 compensation of
named executive officers                19,989,524    328,299      117,660     1,320,419

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