UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

 x

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

Micron Technology, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 

* E-MAIL paper@investorelections.com INTERNET www.investorelections.com/mu TELEPHONE (866) 648-8133 View Materials Online at www.proxydocs.com/mu ¬A convenient way to view proxy materials and VOTE! ¡ To view your proxy materials online, go to www.proxydocs.com/mu Have the 12 digit control number available when you access the website and follow the instructions. Copyright © 2011 Mediant Communications LLC. All Rights Reserved Important Notice Regarding the Availability of Proxy Materials for Micron Technology, Inc. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/mu. To vote your proxy while visiting this site you will need the 12 digit control number in the box below. Under new United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to adopt these rules and need YOUR participation. If you want to receive a paper or e-mail notice of the proxy material, you may request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, you must make this request on or before January 10, 2012. Material may be requested by one of the following methods: Micron Technology, Inc. Notice of Annual Meeting The 2011 Annual Meeting of Shareholders of Micron Technology, Inc., will be held Thursday, January 24, 2012, at 9:00 am, Mountain Standard Time, at the Company's headquarters located at 8000 South Federal Way, Boise, Idaho 83716-9632 for the following purposes: The Board of Directors unanimously recommends that you vote: “FOR” the election of the Directors in Proposal 1; “FOR” Proposals 2, 3 and 4; “1 YEAR” on Proposal 5. 1. To elect directors to serve for the ensuing year and until their successors are elected and qualified: 01 Steven R. Appleton; 02 Robert L. Bailey; 03 Patrick J. Byrne; 04 Mercedes Johnson; 05 Lawrence N. Mondry; 06 Robert E. Switz 2. To approve an amendment to the Company’s 2004 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 20,000,000. 3. To ratify the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending August 30, 2012. 4. To approve a non-binding resolution to approve the compensation of our Named Executive Officers as described in the proxy statement. 5. To approve, in a non-binding vote, the frequency (every one, two or three years) with which our shareholders will be entitled to have an advisory vote on executive compensation. CONTROL NO. * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. You must use the 12 digit control number located in the box below. ACCOUNT NO.# SHARES P.O. BOX 8016 CARY, NC 27512-9903