[8-K] Allegro MicroSystems, Inc. Reports Material Event
Allegro MicroSystems held its annual shareholder meeting where shareholders elected three Class II directors鈥擬ichael C. Doogue, Katsumi Kawashima and Yoshihiro (Zen) Suzuki鈥攖o serve through the 2028 annual meeting. The meeting results show votes for each nominee of 176,315,487; 156,827,164; and 151,525,410, respectively, with broker non-votes of 4,116,366.
The shareholders also ratified PricewaterhouseCoopers, LLP as the independent registered public accounting firm with 180,568,743 votes in favor, and approved on an advisory basis the company鈥檚 executive compensation with 160,639,625 votes for and 15,864,764 votes against. The record includes notable withheld votes for two nominees (19,747,810 and 25,049,564).
Allegro MicroSystems ha tenuto la sua assemblea annuale degli azionisti, durante la quale gli azionisti hanno eletto tre amministratori di Classe II 鈥� Michael C. Doogue, Katsumi Kawashima e Yoshihiro (Zen) Suzuki 鈥� che resteranno in carica fino all'assemblea annuale del 2028. I risultati mostrano i voti per ciascun candidato pari a 176,315,487; 156,827,164; e 151,525,410, rispettivamente, con 4,116,366 non-voti da parte dei broker.
Gli azionisti hanno inoltre ratificato PricewaterhouseCoopers, LLP come societ脿 di revisione contabile indipendente registrata, con 180,568,743 voti favorevoli, e hanno approvato a titolo consultivo la remunerazione esecutiva della societ脿 con 160,639,625 voti a favore e 15,864,764 voti contrari. Il verbale riporta voti trattenuti significativi per due candidati (19,747,810 e 25,049,564).
Allegro MicroSystems celebr贸 su junta anual de accionistas, en la que los accionistas eligieron a tres directores de Clase II鈥擬ichael C. Doogue, Katsumi Kawashima y Yoshihiro (Zen) Suzuki鈥攓ue permanecer谩n en el cargo hasta la junta anual de 2028. Los resultados muestran votos a favor para cada nominado de 176,315,487; 156,827,164; y 151,525,410, respectivamente, con 4,116,366 brokers que no votaron.
Los accionistas tambi茅n ratificaron a PricewaterhouseCoopers, LLP como la firma independiente de contabilidad p煤blica registrada, con 180,568,743 votos a favor, y aprobaron a modo consultivo la compensaci贸n ejecutiva de la empresa con 160,639,625 votos a favor y 15,864,764 en contra. El registro incluye votos retenidos notables para dos nominados (19,747,810 y 25,049,564).
Allegro MicroSystems電� 鞐半 欤检＜齑濏殞毳� 臧滌禍頄堨溂氅�, 欤检＜霌れ潃 2028雲� 鞐半齑濏殞旯岇 鞛勱赴毳� 靾橅枆頃� 韥措灅鞀� II 鞚挫偓 靹� 氇呪�擬ichael C. Doogue, Katsumi Kawashima 氚� Yoshihiro (Zen) Suzuki鈥旊ゼ 靹犾瀯頄堨姷雼堧嫟. 齑濏殞 瓴瓣臣電� 臧� 頉勲炒鞐� 雽�頃� 彀劚响�臧� 臧侁皝 176,315,487; 156,827,164; 氚� 151,525,410鞛勳潉 氤挫棳欤茧┌, 欷戧皽鞚� 氍错埇響滊姅 4,116,366鞚挫棃鞀惦媹雼�.
欤检＜霌れ潃 霕愴暅 PricewaterhouseCoopers, LLP毳� 霃呺 霌彪 瓿奠澑須岅硠氩曥澑鞙茧 牍勳頄堨溂氅�, 彀劚 180,568,743響滊ゼ 旮半頄堦碃, 鞛愲鞝� 靹标博鞙茧 須岇偓鞚� 瓴届榿歆� 氤挫垬毳� 鞀轨澑頃橃棳 彀劚 160,639,625響�, 氚橂寑 15,864,764響滊ゼ 氚涭晿鞀惦媹雼�. 旮半鞐愲姅 霊� 頉勲炒鞐� 雽�頃� 欤茧頃� 毵岉暅 旮瓣秾響�(19,747,810 氚� 25,049,564)霃� 韽暔霅橃柎 鞛堨姷雼堧嫟.
Allegro MicroSystems a tenu son assembl茅e annuelle des actionnaires, au cours de laquelle les actionnaires ont 茅lu trois administrateurs de classe II 鈥� Michael C. Doogue, Katsumi Kawashima et Yoshihiro (Zen) Suzuki 鈥� qui si茅geront jusqu'脿 l'assembl茅e annuelle de 2028. Les r茅sultats indiquent les votes en faveur de chaque candidat 脿 176,315,487; 156,827,164; et 151,525,410, respectivement, avec 4,116,366 芦 broker non-votes 禄.
Les actionnaires ont 茅galement ratifi茅 PricewaterhouseCoopers, LLP en tant que cabinet d'audit ind茅pendant enregistr茅, avec 180,568,743 voix pour, et ont approuv茅 脿 titre consultatif la r茅mun茅ration des dirigeants de la soci茅t茅 avec 160,639,625 voix pour et 15,864,764 contre. Le registre mentionne des votes retenus notables pour deux candidats (19,747,810 et 25,049,564).
Allegro MicroSystems hat seine j盲hrliche Hauptversammlung abgehalten, bei der die Aktion盲re drei Direktoren der Klasse II 鈥� Michael C. Doogue, Katsumi Kawashima und Yoshihiro (Zen) Suzuki 鈥� gew盲hlt haben, die bis zur Hauptversammlung 2028 im Amt bleiben. Die Ergebnisse zeigen die Stimmen f眉r jeden Nominierten mit 176,315,487; 156,827,164; und 151,525,410 Stimmen, sowie 4,116,366 Broker-Non-Votes.
Die Aktion盲re haben au脽erdem PricewaterhouseCoopers, LLP als unabh盲ngige registrierte Wirtschaftspr眉fungsgesellschaft ratifiziert mit 180,568,743 Stimmen daf眉r, und in einer beratenden Abstimmung die Vorstandsverg眉tung des Unternehmens genehmigt mit 160,639,625 Stimmen daf眉r und 15,864,764 dagegen. Die Unterlagen verzeichnen nennenswerte zur眉ckgehaltene Stimmen f眉r zwei Nominierte (19,747,810 und 25,049,564).
- None.
- None.
Insights
TL;DR Board slate elected; PwC ratified; advisory pay approved; notable withheld votes on two nominees could signal shareholder concerns.
The election outcomes are decisive: all three nominees were elected to serve until 2028, with Michael C. Doogue receiving overwhelming support (176,315,487 for, 259,487 withheld). Katsumi Kawashima and Yoshihiro (Zen) Suzuki were elected but recorded material withheld votes (19,747,810 and 25,049,564), representing meaningful minority opposition relative to total votes cast. The ratification of PwC (180,568,743 for) is nearly unanimous, and the advisory vote on executive compensation passed comfortably (160,639,625 for), indicating broad but not unanimous shareholder support for pay practices.
TL;DR Routine corporate governance outcomes; auditor ratification and say-on-pay passage reduce near-term governance uncertainty.
From a market perspective, the meeting removed two procedural uncertainties: auditor selection and advisory approval of executive compensation were confirmed by shareholders. The scale of "for" votes on PwC (180,568,743) and on say-on-pay (160,639,625) suggests limited disruption to oversight and financial reporting continuity. The presence of 4,116,366 broker non-votes and sizable withheld votes for two directors merit monitoring but do not by themselves indicate immediate financial impact.
Allegro MicroSystems ha tenuto la sua assemblea annuale degli azionisti, durante la quale gli azionisti hanno eletto tre amministratori di Classe II 鈥� Michael C. Doogue, Katsumi Kawashima e Yoshihiro (Zen) Suzuki 鈥� che resteranno in carica fino all'assemblea annuale del 2028. I risultati mostrano i voti per ciascun candidato pari a 176,315,487; 156,827,164; e 151,525,410, rispettivamente, con 4,116,366 non-voti da parte dei broker.
Gli azionisti hanno inoltre ratificato PricewaterhouseCoopers, LLP come societ脿 di revisione contabile indipendente registrata, con 180,568,743 voti favorevoli, e hanno approvato a titolo consultivo la remunerazione esecutiva della societ脿 con 160,639,625 voti a favore e 15,864,764 voti contrari. Il verbale riporta voti trattenuti significativi per due candidati (19,747,810 e 25,049,564).
Allegro MicroSystems celebr贸 su junta anual de accionistas, en la que los accionistas eligieron a tres directores de Clase II鈥擬ichael C. Doogue, Katsumi Kawashima y Yoshihiro (Zen) Suzuki鈥攓ue permanecer谩n en el cargo hasta la junta anual de 2028. Los resultados muestran votos a favor para cada nominado de 176,315,487; 156,827,164; y 151,525,410, respectivamente, con 4,116,366 brokers que no votaron.
Los accionistas tambi茅n ratificaron a PricewaterhouseCoopers, LLP como la firma independiente de contabilidad p煤blica registrada, con 180,568,743 votos a favor, y aprobaron a modo consultivo la compensaci贸n ejecutiva de la empresa con 160,639,625 votos a favor y 15,864,764 en contra. El registro incluye votos retenidos notables para dos nominados (19,747,810 y 25,049,564).
Allegro MicroSystems電� 鞐半 欤检＜齑濏殞毳� 臧滌禍頄堨溂氅�, 欤检＜霌れ潃 2028雲� 鞐半齑濏殞旯岇 鞛勱赴毳� 靾橅枆頃� 韥措灅鞀� II 鞚挫偓 靹� 氇呪�擬ichael C. Doogue, Katsumi Kawashima 氚� Yoshihiro (Zen) Suzuki鈥旊ゼ 靹犾瀯頄堨姷雼堧嫟. 齑濏殞 瓴瓣臣電� 臧� 頉勲炒鞐� 雽�頃� 彀劚响�臧� 臧侁皝 176,315,487; 156,827,164; 氚� 151,525,410鞛勳潉 氤挫棳欤茧┌, 欷戧皽鞚� 氍错埇響滊姅 4,116,366鞚挫棃鞀惦媹雼�.
欤检＜霌れ潃 霕愴暅 PricewaterhouseCoopers, LLP毳� 霃呺 霌彪 瓿奠澑須岅硠氩曥澑鞙茧 牍勳頄堨溂氅�, 彀劚 180,568,743響滊ゼ 旮半頄堦碃, 鞛愲鞝� 靹标博鞙茧 須岇偓鞚� 瓴届榿歆� 氤挫垬毳� 鞀轨澑頃橃棳 彀劚 160,639,625響�, 氚橂寑 15,864,764響滊ゼ 氚涭晿鞀惦媹雼�. 旮半鞐愲姅 霊� 頉勲炒鞐� 雽�頃� 欤茧頃� 毵岉暅 旮瓣秾響�(19,747,810 氚� 25,049,564)霃� 韽暔霅橃柎 鞛堨姷雼堧嫟.
Allegro MicroSystems a tenu son assembl茅e annuelle des actionnaires, au cours de laquelle les actionnaires ont 茅lu trois administrateurs de classe II 鈥� Michael C. Doogue, Katsumi Kawashima et Yoshihiro (Zen) Suzuki 鈥� qui si茅geront jusqu'脿 l'assembl茅e annuelle de 2028. Les r茅sultats indiquent les votes en faveur de chaque candidat 脿 176,315,487; 156,827,164; et 151,525,410, respectivement, avec 4,116,366 芦 broker non-votes 禄.
Les actionnaires ont 茅galement ratifi茅 PricewaterhouseCoopers, LLP en tant que cabinet d'audit ind茅pendant enregistr茅, avec 180,568,743 voix pour, et ont approuv茅 脿 titre consultatif la r茅mun茅ration des dirigeants de la soci茅t茅 avec 160,639,625 voix pour et 15,864,764 contre. Le registre mentionne des votes retenus notables pour deux candidats (19,747,810 et 25,049,564).
Allegro MicroSystems hat seine j盲hrliche Hauptversammlung abgehalten, bei der die Aktion盲re drei Direktoren der Klasse II 鈥� Michael C. Doogue, Katsumi Kawashima und Yoshihiro (Zen) Suzuki 鈥� gew盲hlt haben, die bis zur Hauptversammlung 2028 im Amt bleiben. Die Ergebnisse zeigen die Stimmen f眉r jeden Nominierten mit 176,315,487; 156,827,164; und 151,525,410 Stimmen, sowie 4,116,366 Broker-Non-Votes.
Die Aktion盲re haben au脽erdem PricewaterhouseCoopers, LLP als unabh盲ngige registrierte Wirtschaftspr眉fungsgesellschaft ratifiziert mit 180,568,743 Stimmen daf眉r, und in einer beratenden Abstimmung die Vorstandsverg眉tung des Unternehmens genehmigt mit 160,639,625 Stimmen daf眉r und 15,864,764 dagegen. Die Unterlagen verzeichnen nennenswerte zur眉ckgehaltene Stimmen f眉r zwei Nominierte (19,747,810 und 25,049,564).
FAQ
Who were elected to Allegro MicroSystems' (ALGM) board at the annual meeting?
Was PricewaterhouseCoopers (PwC) ratified as Allegro MicroSystems' auditor (ALGM)?
Did ALGM shareholders approve the advisory vote on executive compensation?
How many broker non-votes were recorded at Allegro's meeting (ALGM)?
Where is the meeting result exhibit listed in the filing?
