MICRON TECHNOLOGY INC
For the period ended Jan 15, 2026. Filed Jan 21, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Jan 15, 2026 · Filed Jan 21, 2026
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Contents
Proposal
Proposal 1
Each of the following nominees for Director were elected to serve on the Board of Directors of the Company. Each person elected as a Director will serve until the next annual meeting of stockholders or until such person’s successor is elected and qualified.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |
|---|---|---|---|---|
| Lynn A. Dugle | 794,907,057 | 17,407,119 | 772,638 | 103,556,209 |
| Steven J. Gomo | 809,867,865 | 2,434,052 | 784,897 | 103,556,209 |
| Linnie M. Haynesworth | 808,992,978 | 3,314,129 | 779,707 | 103,556,209 |
| T. Mark Liu | 810,273,883 | 2,034,566 | 778,365 | 103,556,209 |
| Sanjay Mehrotra | 782,416,311 | 29,933,649 | 736,854 | 103,556,209 |
| A. Christine Simons | 811,411,550 | 896,002 | 779,262 | 103,556,209 |
| Robert H. Swan | 811,084,381 | 1,222,445 | 779,988 | 103,556,209 |
| MaryAnn Wright | 781,196,519 | 31,109,070 | 781,225 | 103,556,209 |
Proposal 2
The proposal by the Company to approve, on a non-binding basis, the compensation of its named executive officers was approved with 770,405,752 votes for, 39,292,984 votes against, 3,388,078 abstentions, and 103,556,209 broker non-votes.
Proposal 3
The proposal by the Company to approve an amendment to the Company's Restated Certificate of Incorporation adding a provision regarding exculpation of officers in accordance with Delaware law was approved with 728,211,756 votes for, 83,873,941 votes against, 1,001,117 abstentions, and 103,556,209 broker non-votes.
Proposal 4
The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending September 3, 2026 was approved with 857,646,756 votes for, 58,058,793 votes against, 937,474 abstentions, and no broker non-votes.
Proposal 5
The proposal by a stockholder of the Company requesting an amendment to shareholder special meeting rights was not approved with 348,670,930 votes for, 461,839,590 votes against, 2,576,294 abstentions, and 103,556,209 broker non-votes.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description |
| 3.1 | Amendment to Restated Certificate of Incorporation of Micron Technology, Inc., dated January 21, 2026. |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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