Micron shareholders approve officer exculpation amendment, ratify auditor

MICRON TECHNOLOGY INC

Certificate of Amendment filed Jan 21 to eliminate officer liability for monetary damages under Delaware law.
All 8 director nominees elected with votes ranging from 781M to 811M for.
Non-binding say-on-pay approved: 770M for, 39M against, 3.4M abstain.
PricewaterhouseCoopers ratified as auditor for FY2026: 857.6M for, 58.1M against.
Stockholder proposal to amend special meeting rights defeated: 348.7M for, 461.8M against.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MICRON TECHNOLOGY INC: Approved amendment to Restated Certificate of Incorporation to eliminate certain officers' personal liability for monetary damages from duty of care breaches permitted by Delaware law (effective 2026-01-21).

Change: charter amendment
Effective: 2026-01-21

Exact text from the filing

Company stockholders approved an amendment to the Company’s Restated Certificate of Incorporation (the “Company Charter”) to provide for the elimination of certain officers’ personal liability for monetary damages stemming from breaches of the duty of care as permitted by Section 102(b)(7) of the General Corporation Law of the State of Delaware (the “Exculpation Amendment”).

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MICRON TECHNOLOGY INC filing history →

Source: SEC EDGAR

accession 0001104659-26-005366

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