LITTELFUSE INC DE
For the period ended Apr 25, 2024. Filed Mar 14, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 25, 2024 · Filed Mar 14, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
SECURITIES EXCHANGE ACT OF 1934
| ☒ | Filed by the Registrant |
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| ☐ | Filed by a Party other than the Registrant |
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Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under Section 240.14a-12 |
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LITTELFUSE, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
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| ☐ | Fee paid previously with preliminary materials |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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8755 West Higgins Road, Suite 500
Chicago, IL 60631
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
APRIL 25, 2024
The 2024 Annual Meeting of Stockholders of Littelfuse, Inc. (the “Company”) will be held on Thursday, April 25, 2024 at 9:00 a.m. Central Daylight Time. This year’s Annual Meeting will be a virtual meeting held via live webcast on the internet. Stockholders will be able to attend the Annual Meeting and submit questions during the live webcast by visiting www.virtualshareholdermeeting.com/LFUS2024 and entering the 16-digit control number included in the Notice of Internet Availability of Proxy Materials, on the proxy card or in the instructions that accompanied the proxy materials.
At the Annual Meeting, stockholders will be asked to consider and vote on the following matters, each as fully described in the attached Proxy Statement:
| 1. | To elect nine directors to serve a term of one year and until their successors are duly elected and qualified; |
| 2. | To conduct an advisory (non-binding) vote on the compensation of our named executive officers (“NEOs”); |
| 3. | To approve and ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company’s independent auditors of the Company’s consolidated financial statements for the fiscal year ending December 28, 2024; and |
| 4. | To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof. |
Stockholders of record at the close of business on February 27, 2024 will be entitled to attend and vote at the meeting.
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| | | Ryan K. Stafford |
| | | Corporate Secretary |
March 14, 2024
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting
of Stockholders to Be Held on April 25, 2024:
Your vote is important. Please review our proxy materials, including the enclosed Proxy Statement,
and vote your shares by using the Internet or telephone or by signing, dating and returning the
enclosed proxy card. If you attend the Annual Meeting, you may revoke your proxy and
vote online if you so desire. The Proxy Statement and the 2023 Annual Report for the
fiscal year ended December 30, 2023, are available at www.proxyvote.com.
| | | 2024 Proxy Statement |
2024 PROXY STATEMENT
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.