Littelfuse,Inc. (NASDAQ:LFUS) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

On April28, 2017, the Company held its 2017 Annual Meeting of
Stockholders. A quorum was present at the meeting as required by
the Companys Bylaws. The results of voting for each matter
submitted to a vote of stockholders at the meeting are as
follows.

Proposal 1: Election of Directors

The eight director nominees were elected to serve as directors
until the 2018 Annual Meeting of Stockholders and until their
successors have been duly elected and qualified, by the votes set
forth below.

Proposal : Advisory
Vote on Compensation of Named Executive
Officers

The stockholders approved, on an advisory, non-binding basis, the
compensation of our named executive officers, by the votes set
forth below.

Proposal : Advisory
Vote on the Frequency of Future Advisory
Votes on Compensation of Named Executive
Officers

The stockholders indicated their preference, on an advisory
basis, that the advisory vote on executive compensation be held
every year, by the votes set forth below.

In accordance with the wishes of its stockholders, the Company
will hold a vote on the compensation of its named executive
officers every year.

Proposal
: Approval of the
Amended and Restated Littelfuse, Inc. Long-Term Incentive
Plan

The stockholders approved the Amended and Restated Littelfuse,
Inc. Long-Term Incentive Plan, by the votes set forth below.

Proposal : Approval
and Ratification of the Appointment of Grant Thornton LLP as the
Companys Independent Auditors

The appointment of Grant Thornton LLP as the Companys independent
auditors for the fiscal year ending December 31, 2017 was
approved and ratified, by the votes set forth below.

(d) Exhibits.

About Littelfuse, Inc. (NASDAQ:LFUS)

Littelfuse, Inc. is a supplier of circuit protection products for the electronics, automotive and industrial markets. The Company operates through three segments. The Electronics segment provides circuit protection components for overcurrent and overvoltage protection, as well as sensor components and modules to manufacturers of a range of electronic products. The Automotive segment provides circuit protection and sensor products to the worldwide automotive original equipment manufacturers (OEM) and parts distributors of passenger automobiles, trucks, buses, and off-road equipment. The Industrial Segment provides circuit protection products for industrial and commercial customers. The Company also offers electronic reed switches and sensors, automotive sensors for comfort and safety systems and a range of electromechanical and electronic switch and control devices for commercial and specialty vehicles.

Littelfuse, Inc. (NASDAQ:LFUS) Recent Trading Information

Littelfuse, Inc. (NASDAQ:LFUS) closed its last trading session down -0.03 at 154.12 with 135,607 shares trading hands.