LITTELFUSE INC /DE : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 28, 2022, the Company held its 2022 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 2023 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, by the votes set forth below.

Name                          For         Against     Abstain     Broker Non-Votes
Kristina A. Cerniglia      22,235,067     151,712     16,816          868,576
Tzau-Jin Chung             20,384,655    2,000,281    18,659          868,576
Cary T. Fu                 22,242,100     144,675     16,820          868,576
Maria C. Green             21,057,470    1,329,705    16,420          868,576
Anthony Grillo             20,862,300    1,477,581    63,714          868,576
David W. Heinzmann         21,944,035     442,981     16,579          868,576
Gordon Hunter              21,818,084     567,373     18,138          868,576
William P. Noglows         21,100,086    1,284,985    18,524          868,576
Nathan Zommer              21,228,465    1,163,835    11,295          868,576



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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.

     For         Against     Abstain     Broker Non-Votes
  20,852,448    1,532,119    19,028          868,576

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 2022 fiscal year ending December 31, 2022 was approved and ratified, by the votes set forth below.

     For         Against     Abstain
  23,051,195     205,009     15,967


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