---
schema_version: "secwatch.filing_event.v1"
accession: "0000889331-23-000039"
form_type: "8-K"
ticker: "LFUS"
cik: "0000889331"
company_name: "LITTELFUSE INC /DE"
filed_at: "2023-04-28T23:59:59+00:00"
generated_at: "2026-06-16T07:20:13.189405+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Littelfuse stockholders approve LTIP amendment; director Zommer retires, board reduced to 8

## Summary
- 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.

## SEC filing metadata
- accession: 0000889331-23-000039
- form_type: 8-K
- ticker: LFUS
- cik: 0000889331
- company_name: LITTELFUSE INC /DE
- filed_at: 2023-04-28T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/889331/000088933123000039/0000889331-23-000039-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/889331/000088933123000039/lfus-20230427.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000889331-23-000039
- JSON: https://secwatch.observer/filing/0000889331-23-000039.json
- Plain text: https://secwatch.observer/filing/0000889331-23-000039.txt

## Key facts
- Shareholder Votes
  LITTELFUSE INC /DE shareholders approved Election of Directors at the 2023-04-27 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-04-27
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/889331/000088933123000039/0000889331-23-000039-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/889331/000088933123000039/0000889331-23-000039-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/889331/000088933123000039/0000889331-23-000039-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/889331/000088933123000039/0000889331-23-000039-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/889331/000088933123000039/0000889331-23-000039-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.