MICRON TECHNOLOGY, INC. (NASDAQ:MU) Files An 8-K Submission of Matters to a Vote of Security Holders

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MICRON TECHNOLOGY, INC. (NASDAQ:MU) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.

Submission of Matters to a Vote of Security Holders.
The Companys Fiscal 2016 Annual Meeting of Shareholders was held
on January 18, 2017. At the meeting, the following proposals were
submitted to a vote of the shareholders:
Proposal 1
The following nominees for Directors were elected. Each person
elected as a Director will serve until the next annual meeting of
shareholders or until such persons successor is elected and
qualified.
Name of Nominee
For
Against
Abstain
Robert L. Bailey
726,938,545
2,935,897
3,023,829
Richard M. Beyer
719,257,312
10,627,542
3,013,417
Patrick J. Byrne
718,146,475
11,730,303
3,021,495
D. Mark Durcan
725,371,542
4,476,271
3,050,459
Mercedes Johnson
723,976,665
5,857,265
3,064,341
Lawrence N. Mondry
716,206,047
13,644,097
3,048,129
Robert E. Switz
724,309,529
5,543,134
3,045,609
Proposal 2
The proposal by the Company to approve the Amended and Restated
2007 Equity Incentive Plan and increase the shares reserved for
issuance thereunder by 30,000,000 was approved with 667,813,836
votes in favor, 61,448,486 votes against, and 3,634,516
abstentions.
Proposal 3
The ratification of the adoption of our Section 382 Rights
Agreement was approved with 630,197,834 votes in favor,
98,618,606 votes against, and 4,081,832 abstentions.
Proposal 4
The ratification of the appointment of PricewaterhouseCoopers LLP
as the Companys Independent Registered Public Accounting Firm for
the fiscal year ending August 31, 2017, was approved with
864,615,218 votes in favor, 10,008,561 votes against, and
4,219,672 abstentions.
Proposal 5
The proposal by the Company to approve the non-binding resolution
to approve the compensation of our Named Executive Officers as
described in the proxy statement was approved with 704,326,494
votes in favor, 20,329,715 votes against, and 8,240,629
abstentions.


About MICRON TECHNOLOGY, INC. (NASDAQ:MU)

Micron Technology, Inc. is engaged in semiconductor systems. The Company’s portfolio of memory technologies, including dynamic random-access memory (DRAM), negative-AND (NAND) Flash and NOR Flash are the basis for solid-state drives, modules, multi-chip packages and other system solutions. Its business segments include Compute and Networking Business Unit (CNBU), which includes memory products sold into compute, networking, graphics and cloud server markets; Mobile Business Unit (MBU), which includes memory products sold into smartphone, tablet and other mobile-device markets; Storage Business Unit (SBU), which includes memory products sold into enterprise, client, cloud and removable storage markets, and SBU also includes products sold to Intel through its Intel/Micron Flash Technology (IMFT) joint venture, and Embedded Business Unit (EBU), which includes memory products sold into automotive, industrial, connected home and consumer electronics markets.

MICRON TECHNOLOGY, INC. (NASDAQ:MU) Recent Trading Information

MICRON TECHNOLOGY, INC. (NASDAQ:MU) closed its last trading session down -0.61 at 21.71 with 31,235,498 shares trading hands.