LITTELFUSE INC /DE — Declaration of Voting Results & Voting Rights Announcements 2018

8-K 1 lfus20180430_8k.htm FORM 8-K lfus20180430_8k.htm Created by RDG HTML Converter v1.1.0.0 4/30/2018 9:39:36 AM

United States

Securities and Exchange Commission Washington, D.C. 20579

Form 8-K

Current Report

Pursuant to Section 13 or 15( d ) of the Securities Exchange Act of 1934

Date of Report: April 2 7 , 201 8

(Date of earliest event reported)

Littelfuse, Inc.

(Exact name of registrant as specified in its charter)

8755 W. Higgins Road, Suite 500, Chicago, IL 60631

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (773) 628-1000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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 April 27, 2018, the Company held its 2018 Annual Meeting of Stockholders. A quorum was present at the meeting as required by the Company’s 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 nine director nominees were elected to serve as directors until the 2019 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, by the votes set forth below.

Proposal 2 : 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 3 : Approval and Ratification of the Appointment of Grant Thornton LLP as the Company’s Independent Auditors

The appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 29, 2018 was approved and ratified, by the votes set forth below.

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SIGNATURE

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 thereunto duly authorized.

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