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LFUS > SEC Filings for LFUS > Form 8-K on 30-Apr-2013All Recent SEC Filings

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Form 8-K for LITTELFUSE INC /DE


30-Apr-2013

Results of Operations and Financial Condition, Submission of Matters to a Vote


Item 2.02 Results of Operations and Financial Condition

The information in this Form 8-K is not deemed to be "filed" for the purposes of
Section 18 of the Securities Exchange Act of 1934 and is not incorporated by reference into any Securities Act registration statements.

On April 30, 2013, Littelfuse, Inc. (the "") issued a press release announcing the results of its operations for the quarter ended March 30, 2013. A copy of the press release is attached as Exhibit 99.1 to this Form 8-K and incorporated by reference to this Item 2.02 as if fully set forth herein.

The press release attached to this Form 8-K includes forward-looking statements that are intended to be covered by the safe-harbor provisions of the Private Securities Litigation Reform Act of 1995. These forward-looking statements include but are not limited to comments with respect to the objectives and strategies, financial condition, results of operations and business of the Company. These forward-looking statements involve numerous assumptions, inherent risks and uncertainties, both general and specific, and the risk that predictions and other forward-looking statements will not be achieved. The Company cautions you not to place undue reliance on these forward-looking statements as a number of important factors could cause actual future results to differ materially from the plans, objectives, expectations, estimates and intentions expressed in such forward-looking statements.

A copy of the press release is also posted on the Company's website.



Item 5.07 Submission of Matters to a Vote of Security Holders

On April 26, 2013, the Company held its 2013 Annual Meeting of Stockholders. A quorum was present at the meeting as required by the Company's Bylaws. The final results of voting for each matter submitted to a vote of stockholders at the meeting are as follows:

Proposal 1: Election of Directors

The following seven individuals were elected to the Board of Directors of the Company to serve as directors until the 2014 Annual Meeting of Stockholders and until their successors have been duly elected and qualified:

                                                         Votes       Broker
          Nominees                 Votes Cast For      Withheld     Non-Votes
          Tzau-Jin (T. J.) Chung     19,896,408         390,581      515,270
          Cary T. Fu                 20,142,528         144,461      515,270
          Anthony Grillo             19,650,106         636,883      515,270
          Gordon Hunter              19,176,527        1,110,462     515,270
          John E. Major              19,274,119        1,012,870     515,270
          William P. Noglows         19,893,517         393,472      515,270
          Ronald L. Schubel          19,895,369         391,620      515,270

-2-

Proposal 2: Approval and Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Auditors

The appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 28, 2013 was approved and ratified.

For Against Abstain

20,015,889 779,718 6,652

Proposal 3: Advisory Vote on Compensation of Named Executive Officers

The stockholders approved, on an advisory, non-binding basis, the compensation of our named executive officers.

For Against Abstain Broker Non-Votes

19,501,937 607,427 177,625 515,270



Item 9.01 Financial Statements and Exhibits

d) Exhibits.

The following exhibit is furnished with this Form 8-K:

99.1 Press Release, dated April 30, 2013

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