AGM/EGMJun 24, 2026, 07:32 AM
Allegro MicroSystems Schedules 2026 Annual Meeting, Proposes Directors
AI Summary
Allegro MicroSystems, Inc. announced its 2026 Annual Meeting of Shareholders will be held virtually on August 5, 2026, at 8:30 a.m. Eastern Time. Shareholders of record as of June 10, 2026, are invited to vote on the election of three Class III Directors, the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm, and the advisory approval of executive compensation. The Board will reduce its size to nine members following the meeting, as two current Class III Directors are not seeking re-election.
Key Highlights
- Annual Meeting of Shareholders scheduled for August 5, 2026, at 8:30 a.m. ET.
- Record date for voting is June 10, 2026.
- Shareholders to elect three Class III Directors: Jennie M. Raubacher, Brian C. White, and Robert J. Willett.
- Board size to be reduced to nine members following the Annual Meeting.
- Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending March 26, 2027.
- Advisory vote on the Company’s executive compensation.
- 186,309,064 shares of common stock outstanding and entitled to vote as of the record date.
Price Impact
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