Littelfuse (LFUS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually with board members and stockholders present via web portal.

• Purpose and agenda of the meeting outlined as described in the proxy statement.

Board and executive committee updates

• Eight director nominees presented for election to serve until the 2027 annual meeting.

• Recognition of Gayla Delly's departure from the board after three years of service.

Shareholder proposals

• Election of eight directors, advisory vote on executive compensation, and ratification of independent auditors presented as key proposals.