Littelfuse (LFUS) Proxy Filing summary

Voting matters and shareholder proposals

• Election of eight directors is proposed, with all nominees recommended by the board for approval.

• Advisory vote on executive compensation is included, with board recommending approval.

• Ratification of Deloitte & Touche LLP as independent auditors for 2026 is up for approval.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Eight director nominees are presented for election at the annual meeting.

Executive compensation and say-on-pay

• Advisory vote on the compensation of named executive officers is scheduled, with board support.