Micron Technology has amended its Restated Certificate of Incorporation to eliminate the personal liability of its officers for monetary damages arising from certain breaches of the duty of care. This change follows shareholder approval at the company's Fiscal 2025 Annual Meeting of Stockholders held on January 15, 2026.

Key Details

  • Amendment: The "Exculpation Amendment" was approved by stockholders, as permitted under Section 102(b)(7) of the Delaware General Corporation Law.
  • Effective Date: The Certificate of Amendment was filed with the Delaware Secretary of State and became effective on January 21, 2026.
  • Voting Results: The proposal was approved with 728,211,756 votes for, 83,873,941 votes against, and 1,001,117 abstentions.