Littelfuse (LFUS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with board members and stockholders attending virtually.

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

Corporate governance

• Notice of meeting and proxy materials mailed to stockholders in compliance with bylaws and Delaware law.

• Quorum established with over 90% of shares represented in person or by proxy.

• Inspector of Elections appointed and present virtually, with oath of office executed.

Board and executive committee updates

• Election of eight director nominees for a one-year term expiring at the 2027 annual meeting.

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