Annual Meeting

Virtual Meeting

For our 2024 Annual Meeting of Stockholders we have adopted a virtual annual meeting. Our Annual Meeting will be held solely via the Internet at www.virtualshareholdermeeting.com/VSH2024 on Tuesday, May 21, 2024 at 9:00 AM Eastern Daylight Savings Time. Stockholders will not be able to attend the Annual Meeting in person.

 

Participation and Voting

Stockholders will be able to participate online, vote their shares of common stock and Class B common stock electronically, and submit questions during the Annual Meeting. To participate, stockholders will need the control number on the proxy card or voting instruction form included in the proxy materials previously delivered to them. Stockholders will not receive a new proxy card or voting instruction form reflecting the change to a virtual meeting. Stockholders who received their proxy materials electronically will be able to locate their control number in the e-mail they received. Stockholders who are "beneficial stockholders" who hold their shares through a broker, bank or other nominee and who no longer have access to their control number may obtain their control number from their broker, bank or other nominee.

The Annual Meeting will begin promptly at 9:00 a.m. Eastern Daylight Savings Time on May 21, 2024. We encourage shareholders to access the Annual Meeting web site prior to the start time. Online access will begin at 8:45 a.m. Eastern Daylight Savings Time.

Those without a control number may attend as guests of the meeting, but they will not have the option to vote or ask questions during the virtual event.

 

Proxy Voting in Advance of the Annual Meeting

Whether or not stockholders plan to attend the virtual Annual Meeting, all stockholders are encouraged to vote their shares in advance through www.proxyvote.com toll-free phone number, or mail, as communicated in the previously-distributed proxy materials for the Annual Meeting. While voting in advance is not necessary, it will ensure stockholder representation at the meeting. Stockholders who vote in advance by proxy will retain their right to change their vote by attending and voting at the virtual Annual Meeting.

 

Questions

Questions pertinent to the Annual Meeting may be submitted throughout the Annual Meeting on the virtual meeting platform. To ask a question during the Annual Meeting, stockholders may type their questions into the “Ask a Question” field and click “Submit.” We will post summaries of pertinent questions complying with the rules of order for the Annual Meeting, and our answers to those questions, on our Investor Relations website after the meeting.

Our rules of order and other materials for the Annual Meeting will be available at www.virtualshareholdermeeting.com/VSH2024.

 

Technical Difficulties

The virtual Annual Meeting platform is fully supported across browsers (Internet Explorer, Firefox, Chrome, and Safari) and devices (desktops, laptops, tablets, and cell phones) running the most updated version of applicable software and plug-ins. Participants should ensure they have a strong Internet connection wherever they intend to access the virtual Annual Meeting.

If you encounter any difficulties accessing the virtual Annual Meeting during the check-in or meeting time, please call (Toll Free) 800-586-1548 for assistance. Technical support will be available beginning at 8:45 a.m. Eastern Daylight Savings Time on May 21, 2024 through the conclusion of the Annual Meeting.

 

Supporting Materials

To review the 2023 Proxy Statement and 2022 Annual Report to Stockholders distributed beginning on or about May 23, 2023 click on the links below. To view these documents, you will need Adobe Acrobat. If you do not already have Adobe Acrobat, Click Here for detailed download instructions

2024 Proxy Statement
2023 Form 10-K
2023 Annual Report (PDF)

 

Replay of Annual Meeting

A replay of the Annual Meeting will be available at www.virtualshareholdermeeting.com/VSH2024 .

 

Electronic Delivery

Stockholders may elect to receive the Notice of Internet Availability of Proxy Materials for future meetings electronically, which will save Vishay printing and mailing costs. With their consent, stockholders will receive an e-mail notification when these documents are available electronically. Consent to electronic delivery is valid until revoked by the stockholder.

Registered and Beneficial stockholders can enroll in this program at http://www.icsdelivery.com/vsh or by contacting your broker.