Allegro MicroSystems shareholders elect directors, ratify auditor, approve executive compensation at annual meeting

ALLEGRO MICROSYSTEMS, INC.

All three Class III director nominees elected: Dunn, Lury, Lynch. Lury received 23.6% withheld votes.
Ratification of PwC as independent auditor for FY2024: 185.4M for, 0.35M against.
Advisory vote on executive compensation approved: 170.9M for, 9.5M against, 5.25M broker non-votes.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ALLEGRO MICROSYSTEMS, INC. shareholders approved Advisory vote on executive compensation at the 2023-08-03 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-03

Exact text from the filing

Proposal Three: Advisory Vote on Executive Compensation Votes For Votes Against Votes Abstained Broker Non-Votes 170,888,699 9,539,485 79,869 5,250,826

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ALLEGRO MICROSYSTEMS, INC. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending March 29, 2024 at the 2023-08-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-03

Exact text from the filing

Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm Votes For Votes Against Votes Abstained Broker Non-Votes 185,358,627 352,947 47,305 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ALLEGRO MICROSYSTEMS, INC. shareholders approved Election of three Class III directors at the 2023-08-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-03

Exact text from the filing

Proposal One: Election of Directors Nominee Votes For Votes Withheld Broker Non-Votes Andrew G. Dunn 171,913,555 8,594,498 5,250,826 Richard R. Lury 137,890,790 42,617,263 5,250,826 Susan D. Lynch 179,758,687 749,366 5,250,826

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1500 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ALLEGRO MICROSYSTEMS, INC. filing history →

Source: SEC EDGAR

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