MICRON TECHNOLOGY INC — fact timeline

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).

“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”).”

MICRON TECHNOLOGY INC: Adopted Amended and Restated Bylaws adjusting Delaware exclusive forum provision and making ministerial, clarifying and conforming changes (effective 2025-07-17).

“On July 17, 2025, the Board of Directors (the “ Board ” ) of Micron Technology, Inc. (the “ Company ” ) approved the Company ’ s Amended and Restated Bylaws (the “ Amended Bylaws ” ), effective as of such date.”

Teyin Mark Liu was appointed as Director at MICRON TECHNOLOGY INC.

“On March 5, 2025, the Board of Directors (“Board”) of Micron Technology, Inc. (the “Company”) appointed Anna Christine Simons and Teyin Mark Liu as members of the Board.”

Anna Christine Simons was appointed as Director at MICRON TECHNOLOGY INC.

“On March 5, 2025, the Board of Directors (“Board”) of Micron Technology, Inc. (the “Company”) appointed Anna Christine Simons and Teyin Mark Liu as members of the Board.”

Lynn Dugle was elected as Lead Independent Director at MICRON TECHNOLOGY INC.

“and Lynn Dugle to serve as lead independent director, each effective as of Mr. Switz’s retirement.”

Sanjay Mehrotra was elected as Chair of the Board at MICRON TECHNOLOGY INC.

“On October 30, 2024, the Company announced that the independent members of the Board unanimously elected Sanjay Mehrotra, the Company’s Chief Executive Officer, to succeed Mr. Switz as Chair of the Board”

Robert Switz departed as Chair of the Board of Directors at MICRON TECHNOLOGY INC.

“On October 25, 2024, Robert Switz, Chair of the Board of Directors (the “Board”) of Micron Technology, Inc. (the “Company”), provided notice to the Governance and Sustainability Committee of the Board that he has decided to retire from the Board and will not seek re-election at the Company’s fiscal 2024 annual shareholders meeting (the “Annual Meeting”).”

MICRON TECHNOLOGY INC reported second quarter of fiscal 2024 ended February 29, 2024 results: revenue $5.82 billion, net income $793 million, EPS $0.71 per diluted share.

“Micron Technology, Inc. (Nasdaq: MU) today announced results for its second quarter of fiscal 2024, which ended February 29, 2024. Fiscal Q2 2024 highlights • Revenue of $5.82 billion versus $4.73 billion for the prior quarter and $3.69 billion for the same period last year • GAAP net income of $793 million, or $0.71 per diluted share”

MICRON TECHNOLOGY INC: Board amended and restated bylaws to increase board size from eight to nine (effective 2024-03-11).

“On March 11, 2024, the Board amended and restated the Company’s bylaws (the “Amended and Restated Bylaws”) to increase the size of the Board from eight to nine.”

Robert Swan was appointed as Director at MICRON TECHNOLOGY INC.

“On March 11, 2024, the Board of Directors (the “Board”) of Micron Technology, Inc. (the “Company”) appointed Robert Swan as a member of the Board.”

MICRON TECHNOLOGY INC shareholders rejected Stockholder proposal regarding shareholder ratification of excessive termination pay at the 2024-01-18 meeting.

“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.”

MICRON TECHNOLOGY INC shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-01-18 meeting.

“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.”

MICRON TECHNOLOGY INC shareholders approved Advisory vote on frequency of say-on-pay votes at the 2024-01-18 meeting.

“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.”

MICRON TECHNOLOGY INC shareholders approved Advisory vote to approve compensation of Named Executive Officers at the 2024-01-18 meeting.

“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.”

MICRON TECHNOLOGY INC shareholders approved Election of Directors at the 2024-01-18 meeting.

“Each of the following nominees for Director were elected to serve on the Company’s board of directors”

MICRON TECHNOLOGY INC incurred senior notes of $1,000,000,000 aggregate principal amount with U.S. Bank Trust Company, National Association (as successor in interest to U.S. Bank National Association) at 5.30% per year maturing January 15, 2031.

“On January 12, 2024, Micron Technology, Inc. ("Micron," " we," "us," or "our") settled its offering of $1,000,000,000 aggregate principal amount of 5.30% senior notes due 2031 (the "Notes").”