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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001144204-10-029472.txt : 20100521
<SEC-HEADER>0001144204-10-029472.hdr.sgml : 20100521
<ACCEPTANCE-DATETIME>20100521102010
ACCESSION NUMBER:		0001144204-10-029472
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100518
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100521
DATE AS OF CHANGE:		20100521

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BEL FUSE INC /NJ
		CENTRAL INDEX KEY:			0000729580
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRONIC COILS, TRANSFORMERS & OTHER INDUCTORS [3677]
		IRS NUMBER:				221463699
		STATE OF INCORPORATION:			NJ
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11676
		FILM NUMBER:		10849765

	BUSINESS ADDRESS:	
		STREET 1:		206 VAN VORST ST.
		CITY:			JERSEY CITY
		STATE:			NJ
		ZIP:			07032
		BUSINESS PHONE:		2014320463

	MAIL ADDRESS:	
		STREET 1:		206 VAN VORST ST.
		CITY:			JERSEY CITY
		STATE:			NJ
		ZIP:			07032
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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    <title>Unassociated Document</title>
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STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
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D.C. 20549</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">FORM
8-K</font></div>
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EXCHANGE ACT OF 1934</font></div>
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report (Date of earliest event reported):&#160;&#160;May 18, 2010</font></div>
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City,&#160;&#160;New
Jersey&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
&#160;&#160;&#160;&#160;&#160;07302 </font></font></div>
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appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):</font></div>
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Holders.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May
18, 2010, Bel Fuse Inc. (the &#8220;Company&#8221;) held its Annual Meeting of Shareholders,
for which the Board of Directors solicited proxies. At the Annual Meeting, the
shareholders voted on the following proposals, as described in the Company&#8217;s
definitive proxy materials filed with the SEC on April 16, 2010.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
indicated in the Company&#8217;s proxy statement, holders of record of the Company&#8217;s
Class A Common Stock at the close of business on April 9, 2010 (the record date
fixed by the Board of Directors) were entitled to receive notice of, and to vote
at, the Annual Meeting.&#160;&#160;At the close of business on the record date,
there were 2,174,912 shares of Class A Common Stock
outstanding.&#160;&#160;However, as a result of protective provisions in the
Company&#8217;s Certificate of Incorporation described in the proxy statement, the
voting rights of two shareholders of the Company, FMR LLC (&#8220;FMR&#8221;) and GAMCO
Investors, Inc. et. al. (&#8220;GAMCO&#8221;), were suspended and all of the shares of Class
A Common Stock beneficially owned by such shareholders were not included by the
Company in determining the number of shares entitled to vote at the Annual
Meeting. According to filings made by each of FMR and GAMCO with the Securities
and Exchange Commission, such shareholders beneficially owned in the aggregate
832,393 shares of Class A Common Stock on the record date. Accordingly, a total
of 1,342,519 shares of Class A Common Stock were entitled to vote at the Annual
Meeting, each of which was entitled to one vote on all matters to come before
the meeting.&#160;&#160;However, based on the voting results described below, it
appears that FMR and GAMCO voted their shares, although the Company is not able
to verify which votes were cast by these two entities.</font></div>
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of 2,110,639 shares were represented in person or by proxy at the Company&#8217;s
Annual Meeting.&#160;&#160;The proposals voted on and approved by the
shareholders at the Annual Meeting were as follows:</font></div>
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One: The election of three persons, named in the proxy statement, to serve as
directors for three year terms.&#160;&#160;The following is a list of the
directors elected at the Annual Meeting with the number of votes For and
Withheld, as well as the number of Abstentions and Broker
Non-Votes:</font></div>
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            <td valign="bottom" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
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Two:&#160;&#160;The ratification of the designation of Deloitte &amp; Touche LLP
to audit the Company&#8217;s books and accounts for 2010.&#160;&#160;This proposal was
approved by the following votes:</font></div>
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Against:&#160;&#160;28,406; Abstentions:&#160;&#160;176 and Broker
Non-Votes:&#160;&#160;0.</font><br>&#160;</div>
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Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.</font></div>
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      FUSE INC.</font></font></td>
              <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
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      Vice President of Finance</font></td>
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