Allegro MicroSystems (ALGM) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 5, 2026, to be held virtually at 8:30 a.m. ET.

• Shareholders can access proxy materials and vote online, by phone, or by requesting paper copies.

• Board recommends voting in favor of all director nominees and proposals.

Voting matters and shareholder proposals

• Election of three directors for three-year terms expiring in 2029: Jennie M. Raubacher, Brian C. White, and Robert J. Willett.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending March 26, 2027.

• Advisory approval of executive compensation (say-on-pay) included as Proposal 3.

Board of directors and corporate governance

• Board recommends a vote for all nominated directors.

• Director terms set for three years, expiring in 2029 for current nominees.