MOLX » Topics » MOLEX INCORPORATED 2222 Wellington Court Lisle, Illinois 60532

This excerpt taken from the MOLX DEF 14A filed Sep 13, 2006.

MOLEX INCORPORATED

2222 Wellington Court
Lisle, Illinois 60532

______________________________

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD ON OCTOBER 27, 2006
______________________________

Dear Stockholder:

We will hold the annual meeting of Molex Incorporated stockholders on Friday, October 27, 2006 at 10:00 a.m., local time, at the Wyndham Hotel located at 3000 Warrenville Road, Lisle, Illinois 60532.

The purpose of the annual meeting is to consider and take action on the following matters:

1. The election of four Class I directors for a term of three years;
       
2.       The ratification of the selection of Ernst & Young LLP as Molex’s independent auditors for the fiscal year ending June 30, 2007; and
 
3. Any other business that properly comes before the meeting or any adjournments or postponements thereof.

The items of business listed above are more fully described in the Proxy Statement accompanying this Notice. Stockholders of record as of the close of business on August 29, 2006, are entitled to vote at the annual meeting or any adjournment or postponement thereof. This Notice and Proxy Statement and the 2006 Annual Report are being mailed to stockholders on or about September 13, 2006.

Your vote is important. Whether or not you plan to attend the annual meeting in person, it is important that your shares be represented and voted at the annual meeting. You can vote your shares by completing and returning your proxy card or the form forwarded to you by your bank, broker or other holder of record.

By Order of the Board of Directors
  Ana G. Rodriguez
  Corporate Secretary
September 13, 2006  
Lisle, Illinois  



  TABLE OF CONTENTS  
 
 
 
Information Concerning Voting and Solicitation  1 
                 General Information  1 
                 Who Can Vote  1 
                 Proxy Card And Revocation Of Proxy  1 
                 Molex Stock  2 
                 Counting Of Votes  3 
                 Solicitation Of Proxies  3 
Item 1 – Election of Directors  4 
                 Board Independence  6 
                 Board and Committee Information  6 
                 Corporate Governance  7 
                 Compensation of Directors  9 
Security Ownership of Directors and Executive Officers  10 
                 Stock Ownership Guidelines for Directors and Executive Officers  11 
                 Section 16(a) Beneficial Ownership Reporting Compliance  11 
Security Ownership of More than 5% Stockholders  12 
Item 2 – Ratification of Selection of Independent Auditors  13 
                 Audit Matters  13 
                 Audit Committee Report  13 
                 Auditor Transition  14 
                 Independent Auditors’ Fees  14 
                 Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services  15 
Executive Compensation  16 
                 Summary Compensation Table  16 
                 Stock Option Grants  18 
                 Aggregated Option Exercises  18 
Certain Relationships and Related Transactions  19 
Compensation Committee Report  20 
Performance Graph  23 
Equity Compensation Plan Information  24 
Other Matters  24 

 


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