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LFUS > SEC Filings for LFUS > Form 8-K on 29-Apr-2014All Recent SEC Filings

Show all filings for LITTELFUSE INC /DE



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 29, 2014, Littelfuse, Inc. (the "Company") issued a press release announcing the results of its operations for the quarter ended March 29, 2014. 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 25, 2014, the Company held its 2014 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 2015 Annual Meeting of Stockholders and until their successors have been duly elected and qualified:

                          Votes Cast         Votes          Broker
Nominees                      For          Withheld       Non-Votes
Tzau-Jin (T. J.) Chung     20,589,401        47,871          605,559
Cary T. Fu                 16,891,983       3,745,289        605,559
Anthony Grillo             16,288,638       4,348,634        605,559
Gordon Hunter              19,562,235       1,075,037        605,559
John E. Major              13,986,779       6,650,493        605,559
William P. Noglows         20,465,624        171,648         605,559
Ronald L. Schubel          20,014,726        622,546         605,559


Proposal 2: 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 27, 2014 was approved and ratified.

For Against Abstain 21,201,241 39,479 2,111

Proposal 3: Approval of Littelfuse, Inc. Annual Incentive Plan

The stockholders approved the Littelfuse, Inc. Annual Incentive Plan.

For Against Abstain Broker Non-Votes 19,746,326 881,863 9,083 605,559

Proposal 4: 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 19,902,290 566,766 168,216 605,559

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 29, 2014


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