-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FToQu8ZXoVYMCf5LXc26uTXsGThuRuZE7lDGfoKkhPshldC2JxQenHIZE/r3Z93i BVpZWjZOaYSGgPQEdllzaQ== 0000886035-08-000042.txt : 20080328 0000886035-08-000042.hdr.sgml : 20080328 20080328085143 ACCESSION NUMBER: 0000886035-08-000042 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20080328 DATE AS OF CHANGE: 20080328 EFFECTIVENESS DATE: 20080328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL CABLE CORP /DE/ CENTRAL INDEX KEY: 0000886035 STANDARD INDUSTRIAL CLASSIFICATION: DRAWING AND INSULATING NONFERROUS WIRE [3357] IRS NUMBER: 061398235 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12983 FILM NUMBER: 08716868 BUSINESS ADDRESS: STREET 1: 4 TESSENEER DRIVE CITY: HIGHLAND HEIGHTS STATE: KY ZIP: 41076 BUSINESS PHONE: 8595728000 MAIL ADDRESS: STREET 1: 4 TESSENEER DRIVE CITY: HIGHLAND HEIGHTS STATE: KY ZIP: 41076 DEFA14A 1 schedule14adefinitiveadditio.htm NOTICE & ACCESS CARD Converted by EDGARwiz

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


SCHEDULE 14A INFORMATION


Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. _____)



Filed by the Registrant

þ

Filed by a Party Other Than the Registrant  q


Check the appropriate box:


q

Preliminary Proxy Statement

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

q

Definitive Proxy Statement

þ

Definitive Additional Materials

q

Soliciting Material Pursuant to §240.14a-12



GENERAL CABLE CORPORATION

(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):


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No fee required.


q

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


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Title of each class of securities to which transaction applies:  N/A


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Aggregate number of securities to which transaction applies:  N/A


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):  N/A


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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.  


1)

Amount Previously Paid:  N/A

2)

Form, Schedule or Registration Statement No.:  N/A

3)

Filing Party:  N/A

4)

Date Filed:  N/A




Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on 5/15/08


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.  


The following materials are available for view:

Meeting Notice and Proxy Statement - Annual Report


To view this material, have the 12-digit Control #(s) available and visit:  www.proxyvote.com



If you want to receive a paper or e-mail copy of the above listed documents you must request one.   There is no charge to you for requesting a copy.  To facilitate timely delivery please make the request as instructed below on or before 4/21/08.


To request material:  Internet: www.proxyvote.com     Telephone:  1-800-579-1639     **Email:  sendmaterial@proxyvote.com

**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line.  

Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.  


GENERAL CABLE CORPORATION

4 TESSENEER DRIVE

HIGHLAND HEIGHTS, KY 41076

 

 

[schedule14adefinitiveaddi002.gif]

GENERAL CABLE CORPORATION


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 stocks.

 

 

 

 

[schedule14adefinitiveaddi004.gif]


Vote By Internet

To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Daylight Time the day before the cut-off date or meeting date.  Have your notice in hand when you access the web site and follow the instructions.


Voting items

 

The Board of Directors recommends a vote “FOR” Proposals 1, 2 and 3.

 

1.

Election of two Directors;

 

Nominees:

 

01) Gregory B. Kenny

02) Robert L. Smialek

 

 

2.

Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, to audit General Cable’s 2008 consolidated financial statements and internal control over financial reporting;  

 

 

3.

Approval of the General Cable Corporation 2008 Annual Incentive Plan; and

 

 

4.

Such other Business as may properly come before the meeting.



 

Meeting Location

The Annual Meeting for Stockholders as of 3/17/08 is to be held on 5/15/08 at 9:00 a.m. Costa Rica time (11:00 a.m. Eastern Daylight Time) at:

Conducen, S.A.

Autopista General Cañas KM11

San Jose, Costa Rica


with simultaneous transmission to:

General Cable Corporate Headquarters

4 Tesseneer Drive

Highland Heights, KY 41076


To obtain directions to attend the Annual Meeting and vote in person, please call General Cable at (859) 572-8000.




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