Littelfuse amends bylaws to adopt universal proxy card rules, effective Jan 27, 2023

On January 27, 2023, the board of directors (the “Board”) of Littelfuse, Inc., a Delaware corporation (the “Company”), approved amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), effective as of January 27, 2023, to: (i) implement procedural and disclosure requirements for director nominees and shareholders proposing director nominees and other business for consideration at the Company's annual or special meetings of shareholders, including to address the U.S. Securities and Exchange Commission's recently adopted "universal proxy card" rules; (ii) provide that votes for disqualified or withdrawn director nominees will be treated as abstentions; and (iii) make technical and conforming revisions and clarifications.