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[DEFA14A] Allegro MicroSystems, Inc. Additional Proxy Soliciting Materials

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
DEFA14A
Rhea-AI Filing Summary

Allegro MicroSystems (NASDAQ:ALGM) filed a DEFA14A providing additional proxy materials for their upcoming Annual Meeting of Shareholders scheduled for August 7, 2025. The virtual meeting will address three key proposals: election of three directors (Michael C. Doogue, Katsumi Kawashim, and Yoshihiro Suzuki) for three-year terms, ratification of PricewaterhouseCoopers LLP as independent auditor, and advisory vote on executive compensation. The Board recommends voting FOR all proposals.

Shareholders can access proxy materials online at www.envisionreports.com/ALGM and must request paper copies by July 28, 2025. The virtual meeting will be held at meetnow.global/MYMVHCL.

Allegro MicroSystems (NASDAQ:ALGM) ha depositato un modulo DEFA14A contenente materiali aggiuntivi per la loro prossima Assemblea Annuale degli Azionisti, prevista per il 7 agosto 2025. L'assemblea virtuale affronterà tre proposte principali: l'elezione di tre amministratori (Michael C. Doogue, Katsumi Kawashim e Yoshihiro Suzuki) per un mandato di tre anni, la ratifica di PricewaterhouseCoopers LLP come revisore indipendente e una votazione consultiva sulla remunerazione degli executive. Il Consiglio di Amministrazione raccomanda di votare a FAVORE di tutte le proposte.

Gli azionisti possono consultare i materiali per la delega online su www.envisionreports.com/ALGM e devono richiedere copie cartacee entro il 28 luglio 2025. L'assemblea virtuale si terrà su meetnow.global/MYMVHCL.

Allegro MicroSystems (NASDAQ:ALGM) presentó un formulario DEFA14A con materiales adicionales para su próxima Junta Anual de Accionistas programada para el 7 de agosto de 2025. La reunión virtual tratará tres propuestas clave: la elección de tres directores (Michael C. Doogue, Katsumi Kawashim y Yoshihiro Suzuki) por un período de tres años, la ratificación de PricewaterhouseCoopers LLP como auditor independiente y una votación consultiva sobre la compensación ejecutiva. La Junta recomienda votar A FAVOR de todas las propuestas.

Los accionistas pueden acceder a los materiales de la junta en línea en www.envisionreports.com/ALGM y deben solicitar copias impresas antes del 28 de julio de 2025. La reunión virtual se realizará en meetnow.global/MYMVHCL.

Allegro MicroSystems (NASDAQ:ALGM)는 2025년 8월 7일로 예정된 연례 주주총회를 위한 추가 위임장 자료를 포함하는 DEFA14A 서류를 제출했습니다. 이번 가상 회의에서는 세 가지 주요 안건이 다뤄집니다: 3년 임기의 이사 세 명(마이클 C. 두그, 카츠미 카와심, 요시히로 스즈키) 선임, 독립 감사인으로서 PricewaterhouseCoopers LLP 승인, 그리고 경영진 보상에 대한 자문 투표입니다. 이사회는 모든 안건에 찬성 투표할 것을 권고합니다.

주주들은 www.envisionreports.com/ALGM에서 위임장 자료를 온라인으로 확인할 수 있으며, 2025년 7월 28일까지 서면 사본을 요청해야 합니다. 가상 회의는 meetnow.global/MYMVHCL에서 개최됩니다.

Allegro MicroSystems (NASDAQ:ALGM) a déposé un formulaire DEFA14A fournissant des documents supplémentaires pour leur prochaine Assemblée Générale Annuelle des actionnaires prévue le 7 août 2025. La réunion virtuelle portera sur trois propositions clés : l’élection de trois administrateurs (Michael C. Doogue, Katsumi Kawashim et Yoshihiro Suzuki) pour un mandat de trois ans, la ratification de PricewaterhouseCoopers LLP en tant qu’auditeur indépendant, et un vote consultatif sur la rémunération des dirigeants. Le Conseil d’administration recommande de voter POUR toutes les propositions.

Les actionnaires peuvent accéder aux documents de procuration en ligne sur www.envisionreports.com/ALGM et doivent demander des copies papier avant le 28 juillet 2025. La réunion virtuelle se tiendra sur meetnow.global/MYMVHCL.

Allegro MicroSystems (NASDAQ:ALGM) hat eine DEFA14A eingereicht, die zusätzliche Unterlagen für die bevorstehende Jahreshauptversammlung der Aktionäre am 7. August 2025 bereitstellt. Die virtuelle Versammlung wird drei wichtige Vorschläge behandeln: die Wahl von drei Direktoren (Michael C. Doogue, Katsumi Kawashim und Yoshihiro Suzuki) für eine dreijährige Amtszeit, die Bestätigung von PricewaterhouseCoopers LLP als unabhängigen Wirtschaftsprüfer und eine beratende Abstimmung zur Vergütung der Führungskräfte. Der Vorstand empfiehlt, allen Vorschlägen ZUZUSTIMMEN.

Aktionäre können die Unterlagen online unter www.envisionreports.com/ALGM einsehen und müssen Papierkopien bis zum 28. Juli 2025 anfordern. Die virtuelle Versammlung findet unter meetnow.global/MYMVHCL statt.

Positive
  • Board continuity maintained with three-year terms for director nominees
  • Virtual meeting format provides broader shareholder accessibility
Negative
  • None.

Insights

Standard annual meeting agenda with board elections and routine proposals indicates stable corporate governance structure.

The proxy materials reveal a conventional annual meeting structure with no controversial proposals or governance changes. The three-year staggered board terms for director nominees maintain continuity in leadership. The inclusion of both management and independent directors in the nominee slate suggests balanced board composition. The advisory vote on executive compensation (say-on-pay) follows standard governance practices, while the reappointment of PwC as auditor indicates consistency in financial oversight.

Allegro MicroSystems (NASDAQ:ALGM) ha depositato un modulo DEFA14A contenente materiali aggiuntivi per la loro prossima Assemblea Annuale degli Azionisti, prevista per il 7 agosto 2025. L'assemblea virtuale affronterà tre proposte principali: l'elezione di tre amministratori (Michael C. Doogue, Katsumi Kawashim e Yoshihiro Suzuki) per un mandato di tre anni, la ratifica di PricewaterhouseCoopers LLP come revisore indipendente e una votazione consultiva sulla remunerazione degli executive. Il Consiglio di Amministrazione raccomanda di votare a FAVORE di tutte le proposte.

Gli azionisti possono consultare i materiali per la delega online su www.envisionreports.com/ALGM e devono richiedere copie cartacee entro il 28 luglio 2025. L'assemblea virtuale si terrà su meetnow.global/MYMVHCL.

Allegro MicroSystems (NASDAQ:ALGM) presentó un formulario DEFA14A con materiales adicionales para su próxima Junta Anual de Accionistas programada para el 7 de agosto de 2025. La reunión virtual tratará tres propuestas clave: la elección de tres directores (Michael C. Doogue, Katsumi Kawashim y Yoshihiro Suzuki) por un período de tres años, la ratificación de PricewaterhouseCoopers LLP como auditor independiente y una votación consultiva sobre la compensación ejecutiva. La Junta recomienda votar A FAVOR de todas las propuestas.

Los accionistas pueden acceder a los materiales de la junta en línea en www.envisionreports.com/ALGM y deben solicitar copias impresas antes del 28 de julio de 2025. La reunión virtual se realizará en meetnow.global/MYMVHCL.

Allegro MicroSystems (NASDAQ:ALGM)는 2025년 8월 7일로 예정된 연례 주주총회를 위한 추가 위임장 자료를 포함하는 DEFA14A 서류를 제출했습니다. 이번 가상 회의에서는 세 가지 주요 안건이 다뤄집니다: 3년 임기의 이사 세 명(마이클 C. 두그, 카츠미 카와심, 요시히로 스즈키) 선임, 독립 감사인으로서 PricewaterhouseCoopers LLP 승인, 그리고 경영진 보상에 대한 자문 투표입니다. 이사회는 모든 안건에 찬성 투표할 것을 권고합니다.

주주들은 www.envisionreports.com/ALGM에서 위임장 자료를 온라인으로 확인할 수 있으며, 2025년 7월 28일까지 서면 사본을 요청해야 합니다. 가상 회의는 meetnow.global/MYMVHCL에서 개최됩니다.

Allegro MicroSystems (NASDAQ:ALGM) a déposé un formulaire DEFA14A fournissant des documents supplémentaires pour leur prochaine Assemblée Générale Annuelle des actionnaires prévue le 7 août 2025. La réunion virtuelle portera sur trois propositions clés : l’élection de trois administrateurs (Michael C. Doogue, Katsumi Kawashim et Yoshihiro Suzuki) pour un mandat de trois ans, la ratification de PricewaterhouseCoopers LLP en tant qu’auditeur indépendant, et un vote consultatif sur la rémunération des dirigeants. Le Conseil d’administration recommande de voter POUR toutes les propositions.

Les actionnaires peuvent accéder aux documents de procuration en ligne sur www.envisionreports.com/ALGM et doivent demander des copies papier avant le 28 juillet 2025. La réunion virtuelle se tiendra sur meetnow.global/MYMVHCL.

Allegro MicroSystems (NASDAQ:ALGM) hat eine DEFA14A eingereicht, die zusätzliche Unterlagen für die bevorstehende Jahreshauptversammlung der Aktionäre am 7. August 2025 bereitstellt. Die virtuelle Versammlung wird drei wichtige Vorschläge behandeln: die Wahl von drei Direktoren (Michael C. Doogue, Katsumi Kawashim und Yoshihiro Suzuki) für eine dreijährige Amtszeit, die Bestätigung von PricewaterhouseCoopers LLP als unabhängigen Wirtschaftsprüfer und eine beratende Abstimmung zur Vergütung der Führungskräfte. Der Vorstand empfiehlt, allen Vorschlägen ZUZUSTIMMEN.

Aktionäre können die Unterlagen online unter www.envisionreports.com/ALGM einsehen und müssen Papierkopien bis zum 28. Juli 2025 anfordern. Die virtuelle Versammlung findet unter meetnow.global/MYMVHCL statt.

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to

Section 14(a) of the Securities Exchange Act of 1934

(Amendment No.)

 

Filed by the Registrant Filed by a Party other than the Registrant

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material under §240.14a-12

Allegro MicroSystems, Inc.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

No fee required

Fee paid previously with preliminary materials

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


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Allegro Microsystems innovation with purpose vote Online Go to www.envisionreports.com/ALGM or scan the QR code — login details are located in the shaded bar below. Shareholder meeting notice Important Notice Regarding the Availability of Proxy Materials for the Allegro MicroSystems, Inc. Annual Meeting of Shareholders to be Held on August 7, 2025. Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual meeting of shareholders are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important! This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2025 Notice and Proxy Statement and Fiscal 2025 Annual Report to Shareholders are available at: Easy Online Access — View your proxy materials and vote. Step 1: Go to www.envisionreports.com/ALGM. Step 2: Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares. When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. Obtaining a Copy of the Proxy Materials – If you want to receive a paper or email copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before July 28, 2025 to facilitate timely delivery.

 


img186737531_1.jpgShareholders Meeting Notice The 2025 Annual Meeting of Shareholders of Allegro MicroSystems, Inc. will be held on Thursday, August 7, 2025, at 8:30 a.m., Eastern Time, virtually via the Internet at meetnow.global/MYMVHCL. To access the virtual meeting,participate and vote online during the meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form.Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends a vote FOR all the nominees listed, and FOR Proposals 2 and 3. 1. To elect three individuals to the Board of Directors for three-year terms expiring in 2028: 01 – Michael C. Doogue 02 – Katsumi Kawashim 03 – Yoshihiro (Zen) Suzuki) 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 27, 2026. 3. To approve,on an advisory basis, the Company’s executive compensation. PLEASE NOTE – YOU CANNOT VOTE BY RETURNINGTHIS NOTICE. To vote your shares you must vote online, by phone, or request a paper copy of the proxy materials to receive a proxy card that you must sign and return following the instructions on the proxy card. Here’s how to order a paper or email copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. Internet - Go to www.envisions reports.com/ALGM. Click "Cast your Vote" or "Request Materials". Phone - Call us free of charge at 1-866-641-4276. Email - Send an email to investorvote@computershare.com with "Proxy Materials Allegro MicroSystems, Inc." in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state whether you want a paper or email copy of the meeting materials. To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by July 28, 2025.

 


FAQ

When and where is ALGM's 2025 Annual Shareholder Meeting?

The meeting will be held virtually on August 7, 2025 at 8:30 a.m. Eastern Time via meetnow.global/MYMVHCL.

What are the key proposals being voted on at ALGM's 2025 Annual Meeting?

Shareholders will vote on: 1) election of three directors for three-year terms, 2) ratification of PricewaterhouseCoopers LLP as independent auditor, and 3) advisory vote on executive compensation.

Who are the director nominees for ALGM's board election?

The three director nominees are Michael C. Doogue, Katsumi Kawashim, and Yoshihiro (Zen) Suzuki, each for three-year terms expiring in 2028.

What is the deadline for ALGM shareholders to request proxy materials?

Shareholders must request paper copies of proxy materials by July 28, 2025 to ensure timely delivery before the annual meeting.
Allegro Microsystems, Inc.

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