- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
09 September 2011 - 7:03PM
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 28, 2011. Meeting Information
MOLEX INCORPORATED Meeting Type:
Annual Meeting
For holders as of:
September 1, 2011
Date:
October 28, 2011
Time:
10:00 AM
Location:
Molex Corporate Headquarters 2222 Wellington Court Lisle,
IL 60532
®
You are receiving this communication because you hold shares in the above
named company.
MOLEX INCORPORATED MARK PACIONI
This is not a ballot. You cannot use this
notice to vote
2222 WELLINGTON COURT
these shares. This communication presents only an
LISLE, IL 60532
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.
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW
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or RECEIVE:
NOTICE AND PROXY STATEMENT FORM 10-K
How to View Online:
Have the information that is
printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page)
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: 1)
BY
INTERNET
: www.proxyvote.com 2)
BY TELEPHONE
: 1-800-579-1639 3)
BY E-MAIL*
:
sendmaterial@proxyvote.com * 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 XXXX XXXX XXXX (located on the
following page) in the subject line. 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 14, 2011 to facilitate timely delivery.
How To Vote
Please
Choose One of the Following Voting Methods
Vote In Person:
Many shareholder 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 that is printed in the box marked by the arrow 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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Voting Items The Board of Directors recommends you vote FOR the following four nominees:
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1.
Election of Directors Class III Nominees to serve a three-year term: 01) Edgar D.
Jannotta 02) John H. Krehbiel, Jr. 03) Donald G. Lubin 04) Robert J. Potter
The Board of Directors
recommends you vote FOR proposals 2 and 3: 2.
Ratification of the selection of Ernst &
Young LLP as the independent auditor for fiscal year 2012.
3.
Non-binding advisory vote on
fiscal year 2011 compensation of named executive officers.
The Board of Directors recommends you
vote 3 YEARS for proposal 4: 4.
Non-binding advisory vote on the frequency of advisory
votes on named executive officer compensation.
The Board of Directors recommends you vote FOR
proposals 5 and 6: 5.
Approval of an amendment to the 2008 Molex Stock Incentive Plan.
6.
Approval of an amendment to the 2005 Molex Employee Stock Purchase Plan.
NOTE:
Such
other business as may properly come before the meeting or any adjournment thereof.
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