Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Shareholders held by Allegro MicroSystems, Inc. on August 7, 2025. 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 II nominees were elected to serve until the 2028 Annual Meeting.
- Michael C. Doogue: 176,315,487 votes for; 259,487 votes withheld.
- Katsumi Kawashima: 156,827,164 votes for; 19,747,810 votes withheld.
- Yoshihiro (Zen) Suzuki: 151,525,410 votes for; 25,049,564 votes withheld.
- Proposal Two (Auditor Ratification): PricewaterhouseCoopers, LLP was ratified as the independent registered public accounting firm for the fiscal year ending March 27, 2026.
- Votes For: 180,568,743
- Votes Against: 12,611
- Votes Abstained: 109,986
- Proposal Three (Executive Compensation): The advisory vote on executive compensation was approved.
- Votes For: 160,639,625
- Votes Against: 15,864,764
- Votes Abstained: 70,585
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 II Directors (Michael C. Doogue, Katsumi Kawashima, Yoshihiro Suzuki) through the 2028 Annual Meeting.
- Confirm the appointment of PricewaterhouseCoopers, LLP for the fiscal year ending March 27, 2026.
- Note the significant number of votes withheld for Katsumi Kawashima and Yoshihiro (Zen) Suzuki compared to Michael C. Doogue.
- Review the definitive proxy statement (Schedule 14A) filed on June 25, 2025, for detailed background on the proposals.