Vishay Intertechnology (VSH) AGM 2026 summary

Opening remarks and agenda

• Executive Chairman welcomed attendees and introduced the Corporate Secretary to conduct proceedings.

• Formal agenda and rules of order were adopted, with instructions for virtual participation and Q&A submission.

Board and executive committee updates

• Directors in attendance were introduced, including several board members joining remotely.

• Representatives from the external auditor and legal counsel were present via remote access.

Overview of voting outcomes

• Quorum was established with proxies representing 91.5% of eligible votes.

• Four nominees were elected as directors to serve until the 2029 annual meeting.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026 was approved.

• Advisory vote on executive compensation passed with majority approval.

• Amendment to the 2023 Long-Term Incentive Plan was approved by majority vote.

• Voting results will be published on the investor relations website and filed with the SEC.