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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
 
Date of Report (Date of Earliest Event Reported): 
May 21, 2025
Vishay Precision Group, Inc.
(Exact Name of Registrant as Specified in Charter)
 
Delaware
1-34679
27-0986328
(State or Other Jurisdiction of
(Commission File Number)
(I.R.S. Employer Identification
Incorporation or Organization)
  
Number)
3 Great Valley Parkway, Suite 150
  
Malvern, PA
19355
(Address of Principal Executive Offices)
(Zip Code)
 
(484) 321-5300
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐
Written communications pursuant to Rule 425 under the Securities Act
 
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
 
 
☐ 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
 
 
☐ 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Securities registered pursuant to Section 12(b) of the Act:
     
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock, $0.10 par value
VPG
New York Stock Exchange
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders
 
On May 21, 2025, Vishay Precision Group, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 12,234,453 shares of the Company’s common stock and 1,022,887 shares of the Company’s Class B common stock were entitled to vote as of March 24, 2025, the record date for the Annual Meeting, of which 11,864,436 were present in person or by proxy at the Annual Meeting (representing 20,930,379 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 Kobi Altman, Sejal Shah Gulati, Erez Lorber, Saul Reibstein, Ziv Shoshani, Nava Swersky Sofer and Timothy Talbert to serve as directors of the Company for a one-year term expiring on the date of the Company’s 2026 Annual Meeting of Stockholders. The number of votes cast in the election of directors was as follows:
 
Nominee
  
For
    
Withheld
    
Broker Non-Votes
  
Kobi Altman
     20,250,037       167,194       513,148  
Sejal Shah Gulati
     20,192,534       224,697       513,148  
Erez Lorber
     20,227,193       190,038       513,148  
Saul Reibstein
     15,945,980       4,471,251       513,148  
Ziv Shoshani
     20,104,335       312,896       513,148  
Nava Swersky Sofer
     20,225,745       191,486       513,148  
Timothy Talbert
     15,263,908       5,153,323       513,148  
 
Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as the Company's independent registered public accounting firm for the year ending December 31, 2025. The number of votes cast in the ratification of the appointment of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, was as follows:
 
   
For
    
Against
    
Abstentions
  
Ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network
     20,918,675       5,653       6,051  
 
Proposal 3: Advisory, Non-binding Vote Related to Executive Compensation
The Company’s stockholders, on an advisory basis, voted to approve the non-binding resolution relating to executive compensation, as follows:
 
   
For
    
Against
    
Abstentions
    
Broker Non-Votes
  
Approval of compensation of named executive officers
     19,609,926       800,046       7,259       513,148  
 
 
 
 
SIGNATURES
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.
 
Vishay Precision Group, Inc.
Date: May 22, 2025
By:
/s/ William M. Clancy
Name: William M. Clancy
Title: Executive Vice President and
Chief Financial Officer