secwatch / observer
8-K filed January 13, 2023, 6:59 PM ET ticker MU CIK 0000723125
other confidence high sentiment neutral materiality 0.15

Micron shareholders elect all 8 director nominees and approve say-on-pay, equity plan, auditor ratification

MICRON TECHNOLOGY INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MICRON TECHNOLOGY INC shareholders approved Approval of non-binding resolution to approve compensation of Named Executive Officers at the 2023-01-12 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-01-12
Exact text from the filing
Proposal 2 The proposal by the Company to approve a non-binding resolution to approve the compensation of its Named Executive Officers as described in the Company’s proxy statement was approved with 577,338,369 votes in favor, 232,782,611 votes against, 1,440,892 abstentions, and 99,486,139 broker non-votes.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MICRON TECHNOLOGY INC shareholders approved Approval of amended and restated 2007 Equity Incentive Plan to increase shares reserved by 50 million at the 2023-01-12 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-01-12
Exact text from the filing
Proposal 3 The proposal by the Company to approve its amended and restated 2007 Equity Incentive Plan to increase the shares reserved for issuance thereunder by 50 million as described in the Company’s proxy statement was approved with 775,564,559 votes in favor, 34,828,200 votes against, 1,169,113 abstentions, and 99,486,139 broker non-votes.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MICRON TECHNOLOGY INC shareholders approved Election of Directors at the 2023-01-12 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-01-12
Exact text from the filing
Proposal 1 The following nominees for Directors were elected. Each person elected as a Director will serve until the next annual meeting of shareholders or until such person’s successor is duly elected and qualified.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MICRON TECHNOLOGY INC shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending August 31, 2023 at the 2023-01-12 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-01-12
Exact text from the filing
Proposal 4 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending August 31, 2023, was approved with 841,187,769 votes in favor, 69,058,262 votes against, 801,980 abstentions, and no broker non-votes.
View on SEC.gov

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MICRON TECHNOLOGY INC filing history →

Source: SEC EDGAR
accession 0000723125-23-000007
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