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Micron Technology | 8-K: Poll Results of 2023 Stockholders Meeting

美光科技 | 8-K:2023年股東大會會議決議公告

美股SEC公告 ·  01/19 13:00

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Micron Technology, Inc. held its fiscal 2023 Annual Meeting of Stockholders on January 18, 2024. During the meeting, all nominees for Director were elected to the company's board, with Richard M. Beyer, Lynn A. Dugle, and others securing their positions until the next annual meeting. Additionally, the stockholders approved, on a non-binding advisory basis, the compensation of the Named Executive Officers and the frequency of such votes to be held every year. The appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2024, was ratified with a significant majority. However, a stockholder proposal regarding the ratification of excessive termination pay was not approved. The meeting's outcomes are in line with the Board's recommendations and will guide the company's governance and executive compensation practices for the following year.
Micron Technology, Inc. held its fiscal 2023 Annual Meeting of Stockholders on January 18, 2024. During the meeting, all nominees for Director were elected to the company's board, with Richard M. Beyer, Lynn A. Dugle, and others securing their positions until the next annual meeting. Additionally, the stockholders approved, on a non-binding advisory basis, the compensation of the Named Executive Officers and the frequency of such votes to be held every year. The appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2024, was ratified with a significant majority. However, a stockholder proposal regarding the ratification of excessive termination pay was not approved. The meeting's outcomes are in line with the Board's recommendations and will guide the company's governance and executive compensation practices for the following year.
美光科技公司於2024年1月18日舉行了2023財年年度股東大會。會議期間,所有董事候選人都當選爲公司董事會成員,Richard M. Beyer、Lynn A. Dugle和其他人將任職至下屆年會。此外,股東在不具約束力的諮詢基礎上批准了指定執行官的薪酬以及每年舉行此類投票的頻率。普華永道會計師事務所作爲截至2024年8月29日的財政年度的獨立註冊會計師事務所的任命獲得了壓倒多數的批准。但是,股東關於批准超額解僱費的提議未獲批准。會議結果符合董事會的建議,並將指導公司下一年的治理和高管薪酬實踐。
美光科技公司於2024年1月18日舉行了2023財年年度股東大會。會議期間,所有董事候選人都當選爲公司董事會成員,Richard M. Beyer、Lynn A. Dugle和其他人將任職至下屆年會。此外,股東在不具約束力的諮詢基礎上批准了指定執行官的薪酬以及每年舉行此類投票的頻率。普華永道會計師事務所作爲截至2024年8月29日的財政年度的獨立註冊會計師事務所的任命獲得了壓倒多數的批准。但是,股東關於批准超額解僱費的提議未獲批准。會議結果符合董事會的建議,並將指導公司下一年的治理和高管薪酬實踐。
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