- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
03 September 2010 - 8:22PM
Edgar (US Regulatory)
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
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-
6(e)(2)
)
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material pursuant to § 240.14a-12
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MOLEX INCORPORATED
(Name of Registrant as Specified in Its Charter)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which the transaction applies:
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(2)
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Aggregate number of securities to which the transaction applies:
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(3)
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Per unit price or other underlying value of the 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):
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(4)
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Proposed maximum aggregate value of the transaction:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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***
Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on October 29, 2010.
MOLEX INCORPORATED
MOLEX INCORPORATED
2222 WELLINGTON COURT
LISLE, IL 60532
Meeting Information
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Meeting Type:
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Annual Meeting
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For holders as of:
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September 1, 2010
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Date:
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October 29, 2010
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Time:
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10:00 AM
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Location:
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Molex Corporate Headquarters
2222 Wellington Court
Lisle, IL 60532
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You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice
to vote these shares.
This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the
reverse side of this notice to obtain
proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT
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ANNUAL REPORT/FORM 10-K
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How to View Online:
Have the information (12-digit control number) that is printed in the
box marked by the arrow
è
XXXX XXXX XXXX
(located on the following page) available and visit:
www.proxyvote.com
.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY E-MAIL*
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sendmaterial@proxyvote.com
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*
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If requesting materials by e-mail, please send a blank e-mail
with the information that is printed in the box marked by the
arrow
è
XXXX XXXX XXXX
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor.
Please make the request as instructed above on or before October 17, 2010 to facilitate
timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
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Vote In Person:
Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the
information (12-digit control number) that is printed in the box marked
by the arrow
è
XXXX XXXX XXXX
available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include
a proxy card.
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THE BOARD OF DIRECTORS RECOMMENDS
A VOTE FOR THE FOLLOWING:
Item 1 - Election of Directors
Class II Nominees to Serve a Three-Year Term
01) Michael J. Birck
02) Anirudh Dhebar
03) Frederick A. Krehbiel
04) Martin P. Slark
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE FOLLOWING PROPOSAL:
Item 2 - Ratification of Selection of Independent Auditors
Ratification of the appointment of Ernst & Young LLP as the independent auditors of Molex
Incorporated for the fiscal year ending June 30, 2011.
NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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