8-K
filed April 28, 2023, 7:59 PM ET
ticker LFUS
CIK 0000889331
other
confidence high
sentiment neutral
materiality 0.20
Littelfuse stockholders approve LTIP amendment; director Zommer retires, board reduced to 8
LITTELFUSE INC /DE
- Stockholders approved First Amendment to LTIP, increasing authorized shares to 2,980,000.
- Director Nathan Zommer retired at age 75 on April 27, 2023 after 5 years of service.
- Board size reduced from 9 to 8 directors unanimously.
- All eight director nominees elected; advisory say-on-pay approved with ~93% support.
- Grant Thornton LLP ratified as independent auditor for fiscal 2023.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LITTELFUSE INC /DE shareholders approved Election of Directors at the 2023-04-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 1: Election of Directors The eight director nominees were elected to serve as directors until the 2024 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, by the votes set forth below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LITTELFUSE INC /DE shareholders approved Approval and Ratification of the Appointment of Grant Thornton LLP as the Company’s Independent Auditors at the 2023-04-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 5: 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 2023 fiscal year ending December 30,2023 was approved and ratified, by the votes set forth below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LITTELFUSE INC /DE shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2023-04-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LITTELFUSE INC /DE shareholders approved Approve the Amendment to the Amended and Restated Littelfuse, Inc. Long Term Incentive Plan at the 2023-04-27 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 4: Approve the Amendment to the Amended and Restated Littelfuse, Inc. Long Term Incentive Plan The stockholders approved the First Amendment to the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan, by the votes set forth below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LITTELFUSE INC /DE shareholders approved Approve, on an advisory basis, the Frequency of Future Advisory Votes on Compensation of Named Executive Officers at the 2023-04-27 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 3: Approve, on an advisory basis, 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.
View on SEC.gov
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