---
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"
generated_at: "2026-05-16T09:24:37.672669+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Micron shareholders approve officer exculpation amendment, ratify auditor

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-005366
- JSON: https://secwatch.observer/filing/0001104659-26-005366.json
- Plain text: https://secwatch.observer/filing/0001104659-26-005366.txt

## 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_url: https://www.sec.gov/Archives/edgar/data/723125/000110465926005366/0001104659-26-005366-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.