Littelfuse shareholders elect eight directors and approve pay at April 22 annual meeting
At its April 22, 2026 annual meeting, Littelfuse stockholders elected all eight director nominees to serve until the 2027 meeting, approved the advisory vote on executive pay, and ratified Deloitte & Touche LLP as auditor for fiscal 2026. The Board also approved new forms of equity award agreements that treat death or disability as qualifying retirement for vesting purposes.
Key points
- The Board approved new RSU and performance share award agreements for executive officers on April 22, 2026, with death or disability counted as retirement for vesting.
- Holly B. Paeper received the most support among directors at 22,950,832 for votes; Anthony Grillo received 1,656,928 against votes, the most of any nominee.
- Advisory vote on named executive officer compensation: 21,230,481 for and 1,779,546 against.
- Deloitte & Touche LLP was ratified as independent auditor for the fiscal year ending December 26, 2026, with 23,790,648 votes for.
The filing
Written by AI on Nov 8, 2026, 1:17 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on April 27, 2026.
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