Allegro MicroSystems Files 8-K for Shareholder Vote & Exhibits

TL;DR

Allegro MicroSystems filed an 8-K for shareholder votes and exhibits. Standard procedure.

AI Summary

On August 7, 2025, Allegro MicroSystems, Inc. filed an 8-K report to announce the submission of matters to a vote of security holders and to file financial statements and exhibits. The filing does not contain details on specific proposals or financial results but serves as a procedural update.

Why It Matters

This filing indicates that Allegro MicroSystems is proceeding with matters requiring shareholder approval and is providing necessary financial documentation, which is a standard corporate governance procedure.

Risk Assessment

Risk Level: low — This is a routine procedural filing with no new material financial information or significant corporate events disclosed.

Key Players & Entities

• Allegro MicroSystems, Inc. (company) — Registrant
• August 7, 2025 (date) — Date of earliest event reported

FAQ

Key Financial Figures

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

Filing Documents

• algm-20250807.htm (8-K) — 71KB
• 0000950170-25-105827.txt ( ) — 234KB
• algm-20250807.xsd (EX-101.SCH) — 60KB
• algm-20250807_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 7, 2025, 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 25, 2025, were presented. At the Annual Meeting, the Company's shareholders: (i) elected each of the three nominees, Michael C. Doogue, Katsumi Kawashima, and Yoshihiro (Zen) Suzuki to serve as a Class II Directors until the 2028 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 27, 2026; 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 Michael C. Doogue 176,315,487 259,487 4,116,366 Katsumi Kawashima 156,827,164 19,747,810 4,116,366 Yoshihiro (Zen) Suzuki 151,525,410 25,049,564 4,116,366 Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm Votes For Votes Against Votes Abstained Broker Non-Votes 180,568,743 12,611 109,986 0 Proposal Three: Advisory Vote on Executive Compensation Votes For Votes Against Votes Abstained Broker Non-Votes 160,639,625 15,864,764 70,585 4,116,366

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 8, 2025 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