{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-26-005366","form_type":"8-K","ticker":"MU","cik":"0000723125","company_name":"MICRON TECHNOLOGY INC","filed_at":"2026-01-21T23:59:59+00:00","discovered_at":"2026-05-14T18:02:37.558226+00:00","generated_at":"2026-05-16T09:24:37.672669+00:00","sec_items":["5.03","5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Micron shareholders approve officer exculpation amendment, ratify auditor","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-26-005366","json":"https://secwatch.observer/filing/0001104659-26-005366.json","markdown":"https://secwatch.observer/filing/0001104659-26-005366.md","text":"https://secwatch.observer/filing/0001104659-26-005366.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/0001104659-26-005366-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/tm263707d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-16T09:24:37.672669+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"84f27ad2b998269daf3cdbee55ab7be3a1de484a","claim":"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).","evidence_excerpt":"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”).","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/0001104659-26-005366-index.htm","confidence":0.9}],"comparable_filings":[{"accession":"0000715072-26-000042","ticker":"RNST","company_name":"RENASANT CORP","filed_at":"2026-05-01T23:59:59+00:00","headline":"Renasant Corp. shareholders elect all 17 directors, approve executive compensation and auditor at 2026 annual meeting","event_type":"other","sec_items":["5.03","5.07","9.01"],"materiality_score":0.2,"calibrated_materiality_score":0.2,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 5.07, 9.01","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0000715072-26-000042","json":"https://secwatch.observer/filing/0000715072-26-000042.json","markdown":"https://secwatch.observer/filing/0000715072-26-000042.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/715072/000071507226000042/0000715072-26-000042-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/715072/000071507226000042/rnst-20260428.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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”).","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/0001104659-26-005366-index.htm","comparable_excerpt":"On April 28, 2026, the Board of Directors (the “Board”) of Renasant Corporation (“Renasant”) approved and adopted Amended and Restated Bylaws of Renasant Corporation (the “Bylaws”), which became effective immediately.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/715072/000071507226000042/0000715072-26-000042-index.htm"}},{"accession":"0001193125-26-201401","ticker":"RVTY","company_name":"REVVITY, INC.","filed_at":"2026-05-01T23:59:59+00:00","headline":"Revvity shareholders approve bylaw amendment allowing 25% owners to call special meetings; all director nominees elected","event_type":"other","sec_items":["5.03","5.07","9.01"],"materiality_score":0.3,"calibrated_materiality_score":0.3,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 5.07, 9.01","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-26-201401","json":"https://secwatch.observer/filing/0001193125-26-201401.json","markdown":"https://secwatch.observer/filing/0001193125-26-201401.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/31791/000119312526201401/0001193125-26-201401-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/31791/000119312526201401/d146870d8k.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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”).","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/0001104659-26-005366-index.htm","comparable_excerpt":"At the annual meeting of shareholders of Revvity, Inc. (the “Company”) held on April 28, 2026, the shareholders voted on and approved a proposal to amend the Company’s Amended and Restated By-laws (prior to such amendment and restatement, the “Prior By-laws”) to allow shareholders owning 25% of the Company’s stock to call a special meeting of shareholders (as amended and restated, the “Amended and Restated By-laws”) effective as of April 28, 2026.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/31791/000119312526201401/0001193125-26-201401-index.htm"}},{"accession":"0001193125-26-187791","ticker":"BMI","company_name":"BADGER METER INC","filed_at":"2026-04-28T23:59:59+00:00","headline":"Badger Meter annual meeting: all directors elected, bylaw amendments approved","event_type":"other","sec_items":["5.03","5.07","8.01","9.01"],"materiality_score":0.3,"calibrated_materiality_score":0.3,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 5.07, 9.01","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-26-187791","json":"https://secwatch.observer/filing/0001193125-26-187791.json","markdown":"https://secwatch.observer/filing/0001193125-26-187791.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/9092/000119312526187791/0001193125-26-187791-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/9092/000119312526187791/bmi-20260424.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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”).","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/0001104659-26-005366-index.htm","comparable_excerpt":"On April 24, 2026, the Board of Directors (the Board) of Badger Meter, Inc. (the Company) approved an amendment and restatement of the Company’s Restated By-laws (the By-laws), including to: • Clarify the notice and adjournment requirements applicable to shareholder meetings conducted by means of remote communication. • Provide that, in the case of a meeting held solely by means of remote communication, the shareholder list must be open to the examination of any shareholder during the entire meeting on a reasonably accessible electronic network. • Expand the disclosures required from shareholders to propose business or nominate directors for election at the Company’s annual meeting of shareholders. • Update the advance notice deadlines for shareholder proposals and nominations to not less than 90 days nor more than 120 days before the second Saturday in the month of April, or, if the annual meeting is advanced by more than 30 days or delayed by more than 60 days from the second Saturda","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/9092/000119312526187791/0001193125-26-187791-index.htm"}},{"accession":"0001193125-26-251689","ticker":"SCHW","company_name":"SCHWAB CHARLES CORP","filed_at":"2026-06-01T21:00:25+00:00","headline":"Charles Schwab files Certificate of Elimination for Series I Preferred Stock","event_type":"other","sec_items":["5.03","9.01"],"materiality_score":0.15,"calibrated_materiality_score":0.15,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 9.01","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-26-251689","json":"https://secwatch.observer/filing/0001193125-26-251689.json","markdown":"https://secwatch.observer/filing/0001193125-26-251689.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/316709/000119312526251689/0001193125-26-251689-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/316709/000119312526251689/d143555d8k.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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”).","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/0001104659-26-005366-index.htm","comparable_excerpt":"On June 1, 2026, The Charles Schwab Corporation (the “Company”) filed a Certificate of Elimination with the Secretary of State of the State of Delaware with respect to the Company’s 4.000% Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series I (“Series I Preferred Stock”), which, effective upon filing, eliminated from the Company’s Fifth Restated Certificate of Incorporation, as amended, all matters set forth in the Certificate of Designations for the Series I Preferred Stock.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/316709/000119312526251689/0001193125-26-251689-index.htm"}},{"accession":"0000089089-26-000046","ticker":"SCI","company_name":"SERVICE CORP INTERNATIONAL","filed_at":"2026-05-08T23:59:59+00:00","headline":"SCI shareholders approve board governance changes: director minimum cut to 3, board can fill vacancies","event_type":"other","sec_items":["5.03","9.01"],"materiality_score":0.2,"calibrated_materiality_score":0.2,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 9.01","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0000089089-26-000046","json":"https://secwatch.observer/filing/0000089089-26-000046.json","markdown":"https://secwatch.observer/filing/0000089089-26-000046.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/89089/000008908926000046/0000089089-26-000046-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/89089/000008908926000046/sci-20260506.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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”).","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/0001104659-26-005366-index.htm","comparable_excerpt":"The amendments to the Articles of Incorporation, which became effective on May 7, 2026, and the amendments to the Bylaws, which became effective on May 6, 2026 , include (i) changes permitting the Board to increase the number of directors and fill newly created vacancies, thereby eliminating restrictions requiring that newly created directorships be filled only by shareholders at an annual or special meeting, and (ii) changes reducing the minimum number of directors constituting the Board from nine to three directors (with the maximum remaining at fifteen directors).","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/89089/000008908926000046/0000089089-26-000046-index.htm"}},{"accession":"0001654954-26-004356","ticker":"DAIO","company_name":"DATA I/O CORP","filed_at":"2026-05-05T23:59:59+00:00","headline":"Data I/O moves 2026 annual meeting to July 8; removes May meeting requirement","event_type":"other","sec_items":["5.03","8.01","9.01"],"materiality_score":0.15,"calibrated_materiality_score":0.15,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 9.01","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001654954-26-004356","json":"https://secwatch.observer/filing/0001654954-26-004356.json","markdown":"https://secwatch.observer/filing/0001654954-26-004356.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/351998/000165495426004356/0001654954-26-004356-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/351998/000165495426004356/daio_8k.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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”).","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/0001104659-26-005366-index.htm","comparable_excerpt":"On April 29, 2026, the Board of Directors (the “Board”) of Data I/O Corporation (the “Company”) adopted an amendment to the Bylaws of the Company (the “Bylaw Amendment”) which became effective immediately. The Bylaw Amendment modifies Article II Section (2) of the Company’s Bylaws to eliminate the requirement that the annual meeting of shareholders be held during the month of May.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/351998/000165495426004356/0001654954-26-004356-index.htm"}},{"accession":"0000083246-26-000009","ticker":null,"company_name":"HSBC USA INC /MD/","filed_at":"2026-05-01T23:59:59+00:00","headline":"HSBC USA amends bylaws to update officer titles and director appointment terms","event_type":"other","sec_items":["5.03","9.01"],"materiality_score":0.25,"calibrated_materiality_score":0.25,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 9.01","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0000083246-26-000009","json":"https://secwatch.observer/filing/0000083246-26-000009.json","markdown":"https://secwatch.observer/filing/0000083246-26-000009.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/83246/000008324626000009/0000083246-26-000009-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/83246/000008324626000009/hsbcusa-20260430.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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”).","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/0001104659-26-005366-index.htm","comparable_excerpt":"On April 30, 2026 , the Board of Directors of HSBC USA Inc. (the \"Board\") approved an amendment to and a restatement of its bylaws (the \"Bylaws\"), which were effective immediately upon such approval by the Board.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/83246/000008324626000009/0000083246-26-000009-index.htm"}},{"accession":"0001437749-26-014452","ticker":"HPK","company_name":"HighPeak Energy, Inc.","filed_at":"2026-05-01T23:59:59+00:00","headline":"HighPeak Energy amends bylaws for plurality rule on advisory votes","event_type":"other","sec_items":["5.03","9.01"],"materiality_score":0.1,"calibrated_materiality_score":0.1,"match_reasons":["same fact type: governance_change","same SEC item: 5.03, 9.01","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001437749-26-014452","json":"https://secwatch.observer/filing/0001437749-26-014452.json","markdown":"https://secwatch.observer/filing/0001437749-26-014452.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1792849/000143774926014452/0001437749-26-014452-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1792849/000143774926014452/hpe20260501_8k.htm"},"side_by_side_evidence":{"fact_type":"governance_change","source_excerpt":"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”).","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/0001104659-26-005366-index.htm","comparable_excerpt":"On April 30, 2026, the Board of Directors (the “Board”) of the Company approved a minor addition to the Company’s Second Amended and Restated Bylaws (the “Bylaws”), effective immediately. In summary, the addition to the Bylaws states: • In non-binding advisory matters with more than two possible vote choices, a plurality of the voting power of the shares present in person or represented by proxy at the meeting and entitled to vote on the matter shall be the recommendation of the stockholders.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1792849/000143774926014452/0001437749-26-014452-index.htm"}}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}