Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Shareholders held by Allegro MicroSystems, Inc. on August 5, 2026. The filing details the outcomes of three shareholder proposals regarding director elections, auditor ratification, and executive compensation.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Shareholders approved all three proposals presented at the Annual Meeting:
- Proposal One (Election of Directors): All three Class III nominees were elected to serve until the 2029 Annual Meeting.
- Jennie M. Raubacher: 157,676,117 votes for; 18,848,566 votes withheld.
- Brian C. White: 175,980,691 votes for; 543,992 votes withheld.
- Robert J. Willett: 175,963,408 votes for; 561,275 votes withheld.
- Proposal Two (Auditor Ratification): PricewaterhouseCoopers, LLP was ratified as the independent registered public accounting firm for the fiscal year ending March 26, 2027.
- Votes For: 180,833,468
- Votes Against: 19,952
- Votes Abstained: 551,817
- Proposal Three (Executive Compensation): The advisory vote on executive compensation was approved.
- Votes For: 162,097,595
- Votes Against: 14,281,215
- Votes Abstained: 145,873
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the tenure of the newly elected Class III Directors (Jennie M. Raubacher, Brian C. White, Robert J. Willett) through the 2029 Annual Meeting.
- Confirm the engagement of PricewaterhouseCoopers, LLP for the fiscal year ending March 26, 2027.
- Note the significant number of votes withheld for Jennie M. Raubacher compared to the other nominees.
- Review the definitive proxy statement filed on June 24, 2026, for detailed background on the proposals.