# EDGAR Filing Document

**Accession Number:** 0000723125
**File Stem:** 0001104659-26-005366
**Filing Date:** 2026-1
**Character Count:** 10356
**Document Hash:** 89dc97a7e48d31dce96ac0f2dce5d7dc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-005366.hdr.sgml**: 20260121

**ACCESSION NUMBER**: 0001104659-26-005366

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20260115

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260121

**DATE AS OF CHANGE**: 20260121

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MICRON TECHNOLOGY INC
- **CENTRAL INDEX KEY:** 0000723125
- **STANDARD INDUSTRIAL CLASSIFICATION:** SEMICONDUCTORS & RELATED DEVICES [3674]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 751618004
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0903

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10658
- **FILM NUMBER:** 26547829

**BUSINESS ADDRESS:**
- **STREET 1:** 8000 S FEDERAL WAY
- **STREET 2:** PO BOX 6
- **CITY:** BOISE
- **STATE:** ID
- **ZIP:** 83716-9632
- **BUSINESS PHONE:** 2083684000

**MAIL ADDRESS:**
- **STREET 1:** 8000 S FEDERAL WAY
- **STREET 2:** PO BOX 6
- **CITY:** BOISE
- **STATE:** ID
- **ZIP:** 83716-9632

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934**

**January 15, 2026**

Date of Report (date of earliest event reported)

![](tm263707d1_8kimg01.jpg)

**Micron Technology, Inc.**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **1-10658** | **75-1618004** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

**8000 South Federal Way**

**Boise** **, Idaho 83716-9632**

(Address of principal executive offices and Zip Code)

**(208)** **368-4000**

(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading symbol** | **Name of each exchange on which registered** |
| Common Stock, par value $0.10 per share | MU | Nasdaq Global Select Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

**Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

Micron Technology, Inc. (the "Company") held its Fiscal 2025 Annual Meeting of Stockholders (the "Annual Meeting") on January 15, 2026. At the Annual Meeting, as further described in Item 5.07 below, 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").

A Certificate of Amendment to the Company Charter (the "Certificate of Amendment") effecting the Exculpation Amendment was filed with the Secretary of State of the State of Delaware and became effective on January 21, 2026. A copy of the Certificate of Amendment is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference in this Item 5.03.

**Item 5.07. Submission of Matters to a Vote of Security Holders.**

At the Annual Meeting held on January 15, 2026, the following proposals were submitted to a vote of Company stockholders:

**Proposal 1**

Each of the following nominees for Director were elected to serve on the Board of Directors of the Company. Each person elected as a Director will serve until the next annual meeting of stockholders or until such person's successor is elected and qualified.

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | FOR | AGAINST | ABSTAIN | BROKER NON-VOTE |
| Lynn A. Dugle | 794907057 | 17407119 | 772638 | 103556209 |
| Steven J. Gomo | 809867865 | 2434052 | 784897 | 103556209 |
| Linnie M. Haynesworth | 808992978 | 3314129 | 779707 | 103556209 |
| T. Mark Liu | 810273883 | 2034566 | 778365 | 103556209 |
| Sanjay Mehrotra | 782416311 | 29933649 | 736854 | 103556209 |
| A. Christine Simons | 811411550 | 896002 | 779262 | 103556209 |
| Robert H. Swan | 811084381 | 1222445 | 779988 | 103556209 |
| MaryAnn Wright | 781196519 | 31109070 | 781225 | 103556209 |

---

**Proposal 2**

The proposal by the Company to approve, on a non-binding basis, the compensation of its named executive officers was approved with 770,405,752 votes for, 39,292,984 votes against, 3,388,078 abstentions, and 103,556,209 broker non-votes.

**Proposal 3**

The proposal by the Company to approve an amendment to the Company's Restated Certificate of Incorporation adding a provision regarding exculpation of officers in accordance with Delaware law was approved with 728,211,756 votes for, 83,873,941 votes against, 1,001,117 abstentions, and 103,556,209 broker non-votes.

**Proposal 4**

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 3, 2026 was approved with 857,646,756 votes for, 58,058,793 votes against, 937,474 abstentions, and no broker non-votes.

**Proposal 5**

The proposal by a stockholder of the Company requesting an amendment to shareholder special meeting rights was not approved with 348,670,930 votes for, 461,839,590 votes against, 2,576,294 abstentions, and 103,556,209 broker non-votes.

**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [3.1](tm263707d1_ex3-1.htm) | [Amendment to Restated Certificate of Incorporation of Micron Technology, Inc., dated January 21, 2026.](tm263707d1_ex3-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **MICRON TECHNOLOGY, INC.** | **MICRON TECHNOLOGY, INC.** |
| Date: January 21, 2026 | By: | /s/ Michael Ray |
|  | Name: | Michael Ray |
|  | Title: | Senior Vice President, Chief Legal Officer and Corporate Secretary |

---

## Exhibit 3.1

**Exhibit 3.1**

**Certificate of Amendment of the**

**Restated Certificate of Incorporation of**

**Micron Technology, Inc.**

The undersigned, Michael Ray, hereby certifies that:

1. He is the duly elected and acting Senior Vice President, Chief Legal Officer and Corporate Secretary of
Micron Technology, Inc., a Delaware corporation.

2. The original Certificate of Incorporation of this corporation was filed on April 6, 1984, and the
Restated Certificate of Incorporation of this corporation was originally filed with the Secretary of State of Delaware on April 18,
2001. 3. Pursuant to Section 242 of the General Corporation Law of the State of Delaware, this Certificate
of Amendment of the Restated Certificate of Incorporation amends Section 9 of this corporation's Restated Certificate of Incorporation
to read in its entirety as follows:

" 9. Pursuant to, and to the full extent permitted by Section 102(b) and any other relevant provisions of the General Corporation Law of the State of Delaware, as the same exists or as may hereafter be amended from time to time, no director or officer shall be liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director or officer. Without limiting the effect of the preceding sentence, if the General Corporation Law of the State of Delaware is hereafter amended to authorize corporate action further eliminating or limiting the personal liability of directors or officers, then the liability of a director or officer of this corporation shall be eliminated or limited to the fullest extent permitted by the General Corporation Law of the State of Delaware, as so amended. Any amendment, repeal or elimination of the foregoing provisions of this Section 9 by the stockholders of the corporation shall not adversely affect any right or protection of a director or officer of the corporation existing at the time of, or increase the liability of any director or officer of the corporation with respect to any acts or omissions of such director or officer occurring prior to, such amendment, repeal or elimination."

4. The foregoing Certificate of Amendment of the Restated Certificate of Incorporation has been duly adopted
by this corporation's Board of Directors and Stockholders in accordance with the applicable provisions of Section 242 of the
General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, said corporation has caused this Certificate of Amendment to the Restated Certificate of Incorporation to be executed by its Senior Vice President, Chief Legal Officer and Corporate Secretary this 21st day of January, 2026.

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| |
|:---|
| /s/ Michael Ray |
| Michael Ray |
| Senior Vice President, Chief Legal Officer and Corporate Secretary |

---