---
schema_version: "secwatch.filing_event.v1"
accession: "0000866291-23-000056"
form_type: "8-K"
ticker: "ALGM"
cik: "0000866291"
company_name: "ALLEGRO MICROSYSTEMS, INC."
filed_at: "2023-08-04T23:59:59+00:00"
generated_at: "2026-06-12T06:45:41.076821+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000866291-23-000056
- form_type: 8-K
- ticker: ALGM
- cik: 0000866291
- company_name: ALLEGRO MICROSYSTEMS, INC.
- filed_at: 2023-08-04T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/866291/000086629123000056/0000866291-23-000056-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/866291/000086629123000056/algm-20230803.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000866291-23-000056
- JSON: https://secwatch.observer/filing/0000866291-23-000056.json
- Plain text: https://secwatch.observer/filing/0000866291-23-000056.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000086629123000056/0000866291-23-000056-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000086629123000056/0000866291-23-000056-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000086629123000056/0000866291-23-000056-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.