United States
Securities and Exchange Commission
Securities and Exchange Commission
Washington, D.C. 20549
Schedule 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed
by the Registrant þ
Filed by a Party other than the Registrant o
Filed by a Party other than the Registrant o
Check the appropriate box:
| o | Preliminary Proxy Statement | |
| o | Confidential, For Use of The Commission Only (as Permitted by Rule 14a-6(e)(2)) | |
| o | Definitive Proxy Statement | |
| þ | Definitive Additional Materials | |
| o | Soliciting Material Pursuant to Section 240.14a-12 |
Littelfuse, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (check the appropriate box):
| þ | No fee required. | |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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| 2) | Aggregate number of securities to which transaction applies: | ||
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| o | Fee paid previously with preliminary materials. | |
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| *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on April 29, 2011. |
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LITTELFUSE, INC. |
Meeting Information
Meeting Type: Annual Meeting For holders as of: February 28, 2011 Date: April 29, 2011 Time: 9:00 AM CDT Location: Chicago Marriott O’Hare 8535 W. Higgins Road Chicago, Illinois 60631 Meeting Directions: Directions to our 2011 Annual Meeting of Stockholders are available by calling (773) 628-1000 |
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 LITTELFUSE, INC. O’HARE PLAZA 8755 W. HIGGINS ROAD SUITE 500 CHICAGO, IL 60631 |
You are receiving this communication because you hold shares in the above named company. |
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This is not a ballot. You
cannot use this notice to vote these shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. You may view the proxy
materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
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We encourage you to
access and review all of the important information contained in the proxy materials before voting. |
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
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— Before
You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT
COMBINED DOCUMENT
How to View Online:
Have the information that is printed in the box marked by the
arrow è
XXXX XXXX
XXXX (located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:
|
www.proxyvote.com | |
2) BY TELEPHONE:
|
1-800-579-1639 | |
3) BY E-MAIL*:
|
sendmaterial@proxyvote.com |
| * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line. |
Requests, instructions and other inquiries sent to this e-mail address will NOT
be forwarded to your investment advisor. Please make the request as instructed above on or before April 17, 2011 to
facilitate timely delivery.
— How To
Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is
printed in the box marked by the arrow
è
XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include
a proxy card.
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Voting Items |
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The Board of Directors
recommends you vote FOR ALL the following: 1. Election of Directors |
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| Nominees: | ||||||||
01)
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T. J . Chung | 05) | John E. Major | |||||
02)
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John P. Driscoll | 06) | William P. Noglows | |||||
03)
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Anthony Grillo | 07) | Ronald L. Schubel | |||||
04)
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Gordon Hunter | |||||||
The Board of Directors recommends you vote FOR the following proposals:
| 2. | Approve and ratify the appointment of Ernst and Young LLP as the Company's independent registered public accounting firm for the 2011 fiscal year. |
| 3. | Approve, by non-binding vote, the compensation of our named executive officers. |
The Board of Directors recommends you vote 1 YEAR on the following proposal:
| 4. | Recommend by non-binding vote, the frequency of stockholder votes on executive compensation. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
