0000866291false00008662912024-08-082024-08-08

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 8, 2024

 

 

Allegro MicroSystems, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-39675

46-2405937

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

955 Perimeter Road

 

Manchester, New Hampshire

 

03103

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (603) 626-2300

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, par value $0.01 per share

 

ALGM

 

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

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

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

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

 

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Aug. 08, 2024
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Document Type 8-K
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Document Period End Date Aug. 08, 2024
Entity File Number 001-39675
Entity Registrant Name Allegro MicroSystems, Inc.
Entity Central Index Key 0000866291
Entity Tax Identification Number 46-2405937
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 955 Perimeter Road
Entity Address, City or Town Manchester
Entity Address, State or Province NH
Entity Address, Postal Zip Code 03103
City Area Code 603
Local Phone Number 626-2300
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Title of 12(b) Security Common Stock, par value $0.01 per share
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Trading Symbol ALGM
Security Exchange Name NASDAQ
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