Allegro MicroSystems Files 8-K on Shareholder Vote and Exhibits

TL;DR

Allegro MicroSystems filed an 8-K for shareholder votes and financial docs.

AI Summary

On August 8, 2024, Allegro MicroSystems, Inc. filed an 8-K report detailing the submission of matters to a vote of security holders and the filing of financial statements and exhibits. The report was filed as of August 12, 2024, and pertains to events on August 8, 2024.

Why It Matters

This filing indicates important corporate actions, including shareholder votes and the submission of financial documents, which are crucial for investors to understand the company's governance and financial health.

Risk Assessment

Risk Level: low — This is a routine filing of corporate information and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• Allegro MicroSystems, Inc. (company) — Registrant
• August 8, 2024 (date) — Date of earliest event reported
• August 12, 2024 (date) — Date of report filing
• 955 Perimeter Road, Manchester, New Hampshire 03103 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock, par value $0.01 per share ALGM The Nasdaq Stock Mar

Filing Documents

• algm-20240808.htm (8-K) — 62KB
• 0000950170-24-095424.txt ( ) — 232KB
• algm-20240808.xsd (EX-101.SCH) — 60KB
• algm-20240808_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On August 8, 2024, Allegro MicroSystems, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the three proposals, as described in the Company's definitive proxy statement on Schedule 14A filed with the Securities Exchange Commission on June 26, 2024, were presented. At the Annual Meeting, the Company's shareholders: (i) elected each of the four nominees, Katsumi Kawashima, Joseph R. Martin, Vineet Nargolwala and Mary G. Puma to serve as a Class I Directors until the 2027 Annual Meeting of Shareholders, and until each such director's respective successor is elected and qualified; (ii) ratified the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2025; and (iii) approved, on an advisory basis, the Company's executive compensation. The final voting results for each matter submitted to a vote of shareholders at the Annual Meeting are as follows: Proposal One: Election of Directors Nominee Votes For Votes Withheld Broker Non-Votes Katsumi Kawashima 179,768,927 4,644,195 4,575,182 Joseph R. Martin 152,135,559 32,277,563 4,575,182 Vineet Nargolwala 180,985,887 3,427,235 4,575,182 Mary G. Puma 180,497,097 3,916,025 4,575,182 Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm Votes For Votes Against Votes Abstained Broker Non-Votes 188,887,658 15,429 85,217 0 Proposal Three: Advisory Vote on Executive Compensation Votes For Votes Against Votes Abstained Broker Non-Votes 182,577,415 1,699,878 135,829 4,575,182

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description Exhibit 104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ALLEGRO MICROSYSTEMS, INC. Date: August 12, 2024 By: /s/ Sharon S. Briansky Sharon S. Briansky Senior Vice President, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR