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

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

Item 5.07

Submission of Matters to a Vote of Security Holders.

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.

Nominee	For	Against	Abstain	Broker Non-Votes
Tzau-Jin Chung	21,021,300	154,743	12,330	738,128
Cary T. Fu	21,127,049	48,925	12,399	738,128
Anthony Grillo	20,277,409	898,636	12,328	738,128
David W. Heinzmann	20,763,097	413,118	12,158	738,128
Gordon Hunter	20,615,037	561,107	12,229	738,128
John E. Major	19,211,132	1,964,649	12,592	738,128
William P. Noglows	21,021,863	154,024	12,486	738,128
Ronald L. Schubel	20,698,941	477,001	12,431	738,128

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.

For	Against	Abstain	Broker Non-Votes
20,141,551	1,038,816	8,006	738,128

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.

1-Year	2-Years	3-Years	Abstain	Broker Non-Votes
18,199,927	5,303	2,979,156	3,987	738,128

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.

For	Against	Abstain	Broker Non-Votes
20,415,415	765,875	7,083	738,128

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.

For	Against	Abstain
21,869,992	50,888	5,621

Item 9.0

Financial Statements and Exhibits

(d) Exhibits.

Exhibit No.	Description
10.1	Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan
10.2	Form of 2017 Executive Restricted Stock Unit Award Agreement
10.3	Form of 2017 Executive Stock Option Award Agreement

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.