0001193125-12-384464.txt : 20120907 0001193125-12-384464.hdr.sgml : 20120907 20120907123934 ACCESSION NUMBER: 0001193125-12-384464 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20120907 DATE AS OF CHANGE: 20120907 EFFECTIVENESS DATE: 20120907 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOLEX INC CENTRAL INDEX KEY: 0000067472 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC CONNECTORS [3678] IRS NUMBER: 362369491 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-07491 FILM NUMBER: 121079132 BUSINESS ADDRESS: STREET 1: 2222 WELLINGTON CT CITY: LISLE STATE: IL ZIP: 60532 BUSINESS PHONE: 6309694550 MAIL ADDRESS: STREET 1: 2222 WELLINGTON COURT CITY: LISLE STATE: IL ZIP: 60532 DEFA14A 1 d352137ddefa14a.htm DEFA14A DEFA14A

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    ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

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

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material pursuant to § 240.14a-12

MOLEX INCORPORATED

(Name of Registrant as Specified in Its Charter)

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  (4) Date Filed:


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on October 26, 2012.

 

    

MOLEX INCORPORATED

 

LOGO

MOLEX INCORPORATED

MARK PACIONI

2222 WELLINGTON COURT

LISLE, IL 60532

Meeting Information

 

  Meeting Type: Annual Meeting

 

  For holders as of: August 31, 2012

Date:   October 26, 2012       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.

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.

 

 

M48835-P29522


——   Before You Vote   ——

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW 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 LOGO (located on the following page) and visit: www.proxyvote.com.

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M48836-P29522


Voting Items             

 

The Board of Directors recommends you vote FOR the following five nominees:

       

 

1. Election of Directors

Class I Nominees to serve a three-year term:

 

  01) Michelle L. Collins
  02) Fred L. Krehbiel
  03) David L. Landsittel
  04) Joe W. Laymon
  05) James S. Metcalf

The Board of Directors recommends you vote FOR proposal 2:

 

2. Ratification of the selection of Ernst & Young LLP as the independent auditor for fiscal year 2013.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

M48837-P29522


 

          
   

 

 

 

 

M48838-P29522

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