8-K
filed January 19, 2024, 6:59 PM ET
ticker MU
CIK 0000723125
other
confidence high
sentiment neutral
materiality 0.15
Micron shareholders elect all director nominees, approve say-on-pay at 2023 annual meeting
MICRON TECHNOLOGY INC
- All 8 director nominees elected; largest vote total ~821.9M for Mary Pat McCarthy.
- Say-on-pay approved with 668.2M votes for vs 162.5M against; broker non-votes 75.7M.
- Ratification of PwC as auditor for FY2024 approved with 832.9M votes for.
- Shareholder proposal on excessive termination pay rejected with 766.7M against.
- Advisory vote on executive compensation frequency set at every one year as board recommended.
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 rejected Stockholder proposal regarding shareholder ratification of excessive termination pay at the 2024-01-18 meeting.
- Proposal
- auditor ratification
- Outcome
- failed
- Meeting
- 2024-01-18
Exact text from the filing
The proposal by a stockholder of the Company regarding shareholder ratification of excessive termination pay was not approved with 62,422,591 votes in favor, 766,725,385 votes against, 2,857,329 abstentions, and 75,744,721 broker non-votes.
View on SEC.gov
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 at the 2024-01-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-01-18
Exact text from the filing
The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2024, was approved with 832,915,267 votes in favor, 73,961,873 votes against, 872,886 abstentions, and no broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MICRON TECHNOLOGY INC shareholders approved Advisory vote on frequency of say-on-pay votes at the 2024-01-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-01-18
Exact text from the filing
The proposal by the Company to approve, on a non-binding basis, the frequency (every one, two or three years) with which its stockholders will have an advisory vote on the compensation of its Named Executive Officers was approved for one year with 820,559,280 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 2024-01-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-01-18
Exact text from the filing
Each of the following nominees for Director were elected to serve on the Company’s board of directors
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MICRON TECHNOLOGY INC shareholders approved Advisory vote to approve compensation of Named Executive Officers at the 2024-01-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-01-18
Exact text from the filing
The proposal by the Company to approve, on a non-binding advisory basis, the compensation of its Named Executive Officers as described in the Company’s proxy statement was approved with 668,196,485 votes in favor, 162,466,833 votes against, 1,341,987 abstentions, and 75,744,721 broker non-votes.
View on SEC.gov
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