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Littelfuse, Inc. is asking stockholders to vote at a virtual annual meeting on April 22, 2026 to elect eight directors, approve executive pay on an advisory basis, and ratify Deloitte & Touche LLP as independent auditors. Stockholders of record on February 25, 2026, when 25,162,113 common shares were outstanding, may vote.
The proxy highlights board independence, committee structure, cybersecurity and sustainability oversight, and stock ownership, anti-hedging and related‑party transaction policies. It explains director and executive pay, including a shift toward performance share units tied to relative total shareholder return after 2025 feedback, and notes 2025 results such as $2.39 billion in net sales and $433.8 million in operating cash flow.
Littelfuse director Gayla J. Delly acquired 2 shares of common stock on a grant/award basis at a stated price of $323.58 per share. According to the filing footnote, these shares were accrued as payment of dividends on unvested restricted stock units, bringing her direct holdings to 1,816 shares.
Littelfuse director Anthony Grillo reported small stock awards tied to dividends. On March 5, 2026, he acquired 72 shares of common stock through dividend reinvestment in a deferred compensation plan and 2 shares as dividend equivalents on unvested restricted stock units, bringing his directly held total to 70,408 shares.
Littelfuse director Gordon Hunter reported small stock awards tied to dividends. On March 5, 2026, he acquired 8 shares of common stock at $323.58 per share through dividend reinvestment in a deferred compensation plan and 2 shares at $323.58 per share as dividend equivalents on unvested restricted stock units. After these non‑market acquisitions, he directly owned 26,799 common shares.
Littelfuse senior vice president and industrial business general manager Peter Sung-Jip Kim reported an acquisition of 5 shares of common stock on March 5, 2026. These shares were accrued as payment of dividends on his unvested restricted stock units at a price of $323.58 per share, bringing his directly held total to 10,180 shares.
Littelfuse director Kristina A. Cerniglia reported a small share acquisition through a Form 4 filing. On the reported date, she acquired 2 shares of Littelfuse common stock at a price of $323.58 per share as a grant or award.
According to the footnote, these shares represent stock accrued as payment of dividends on her unvested restricted stock units, rather than an open-market purchase. Following this transaction, she directly owns 4,257 shares of Littelfuse common stock.
Littelfuse President and CEO Gregory N. Henderson reported an acquisition of company stock tied to his compensation. On March 5, 2026, he received 30 shares of common stock, recorded at $323.58 per share, as payment of dividends on his unvested restricted stock units. After this award, he directly owned 13,981 common shares.
Littelfuse Executive VP, CLO & Corporate Secretary Ryan K. Stafford reported an acquisition of common stock through an equity award. On March 5, 2026, he received 11 shares of Littelfuse common stock, valued at $323.58 per share, as payment of dividends on unvested restricted stock units.
After this accrual, his directly held common stock ownership increased to 28,602 shares. This was a grant/award acquisition rather than an open-market purchase or sale.
Khandelwal Abhishek reported acquisition or exercise transactions in this Form 4 filing.
Abhishek Khandelwal, Executive VP and CFO of Littelfuse, reported two stock awards on March 5, 2026, receiving 7 and 11 shares of common stock at a reference price of $323.5800 per share. The shares represent dividends accrued on unvested restricted stock units. Following these awards, he directly holds 7,585 Littelfuse common shares, and the filing indicates they were not made under a Rule 10b5-1 trading plan.