defa14a
United States
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. )
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Littelfuse, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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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.
 
     
 
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).
 
     
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
   
         
     
See the reverse side of this notice to obtain proxy materials and voting instructions.
   
       
         

 


 

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Voting Items
   
 
The Board of Directors recommends you vote
FOR ALL the following:


1.      Election of Directors
 

 
 

   
                 
Nominees:            
 
               
01)
  T. J . Chung 05)   John E. Major
02)
  John P. Driscoll 06)   William P. Noglows
03)
  Anthony Grillo 07)   Ronald L. Schubel
04)
  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.
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