Attached files
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| EX-99.1 - EXHIBIT 99.1 - VISHAY INTERTECHNOLOGY INC | exhibit99-1.htm |
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
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Date of Report (Date of earliest event reported) May 19, 2015
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Vishay Intertechnology, Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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1-7416
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38-1686453
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification Number)
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63 Lancaster Avenue
Malvern, PA 19355-2143
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19355-2143
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(Address of Principal Executive Offices)
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Zip Code
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Registrant's telephone number, including area code 610-644-1300
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(Former name or former address, if changed since last report.)
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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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 – Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders, Vishay's stockholders elected three directors to hold office until the 2018 annual meeting and ratified the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2015.
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 2018
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For
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Withheld
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Broker Non-Votes
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Marc Zandman
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Common stock
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95,038,165
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15,816,114
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13,010,755
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Class B common stock
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11,939,517
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18,021
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262
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Total voting power
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214,433,335
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15,996,324
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13,013,375
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Ruta Zandman
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Common stock
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95,057,493
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15,796,786
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13,010,755
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Class B common stock
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11,939,517
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18,021
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262
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Total voting power
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214,452,663
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15,976,996
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13,013,375
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Ziv Shoshani
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Common stock
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73,985,637
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36,868,642
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13,010,755
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Class B common stock
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11,939,517
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18,021
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262
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Total voting power
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193,380,807
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37,048,852
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13,013,375
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Ratification of Appointment of Independent Registered Public Accounting Firm
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For
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Against
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Abstain
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Broker Non-Votes
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Common stock
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122,306,244
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832,212
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726,578
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-
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Class B common stock
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11,957,800
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-
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-
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-
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Total voting power
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241,884,244
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832,212
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726,578
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-
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Item 8.01 – Other Events.
Cash Dividend Declaration
On May 19, 2015, Vishay declared a quarterly cash dividend of $0.06 per share of common stock and Class B common stock outstanding payable on June 25, 2015 to stockholders of record at the close of business on June 11, 2015. 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
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Exhibit No.
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Description
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99.1
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Press release dated May 19, 2015.
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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 19, 2015
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VISHAY INTERTECHNOLOGY, INC.
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By:
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/s/ Lori Lipcaman
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Name:
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Lori Lipcaman
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Title:
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Executive Vice President and
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Chief Financial Officer
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