8 nominees · 5 ballot items.
Election of eight directors; advisory Say-on-Pay on compensation of named executive officers; amendment to the Restated Certificate of Incorporation to provide exculpatory protection to certain officers under Delaware law; ratification of PricewaterhouseCoopers LLP as Micron’s independent registered public accounting firm; and a shareholder proposal to give 10% holders the power to call a special shareholder meeting (board recommends against).
Election of eight current directors to serve for the ensuing year and until their successors are elected and qualified.
Advisory Say-on-Pay vote on the compensation of Micron’s Named Executive Officers as disclosed in the proxy statement.
Amendment to Restated Certificate of Incorporation to provide exculpation for certain officers under Delaware law (DGCL 102(b)(7)).
Ratify PwC as Micron’s independent registered public accounting firm for the fiscal year ending September 3, 2026.
Shareholder proposal requesting that the Board give holders of 10% of Micron’s outstanding common stock the power to call a special shareholder meeting.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 6.5% | 73,137,283 | $24.7B |
| 2 | STATE STREET CORP | 4.6% | 52,239,483 | $17.7B |
| 3 | Capital World Investors | 3.7% | 42,054,392 | $14.2B |
| 4 | BlackRock, Inc. | 3.7% | 41,986,243 | $14.2B |
| 5 | GEODE CAPITAL MANAGEMENT, LLC | 2.1% | 23,818,316 | $8.0B |
| 6 | BlackRock, Inc. | 2.1% | 23,233,199 | $7.8B |
| 7 | FMR LLC | 2.0% | 23,099,903 | $7.8B |
| 8 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.0% | 23,024,614 | $7.8B |
| 9 | PRIMECAP MANAGEMENT CO/CA/ | 1.9% | 21,874,204 | $7.4B |
| 10 | BlackRock, Inc. | 1.2% | 13,607,850 | $4.6B |
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