MOLX » Topics » NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD OCTOBER 30, 2009

This excerpt taken from the MOLX DEF 14A filed Sep 10, 2009.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD OCTOBER 30, 2009
 
 
Dear Stockholders:
 
We will hold the annual meeting of Molex Incorporated stockholders on Friday, October 30, 2009 at 10:00 a.m., Central time, at our corporate headquarters at 2222 Wellington Court, Lisle, Illinois 60532.
 
The purpose of the annual meeting is to consider and take action on the following matters:
 
1. The election of five Class I directors nominated by Molex’s Board of 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, 2010; 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 September 8, 2009 are entitled to vote at the annual meeting or any adjournments or postponements thereof.
 
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. You may vote via the Internet, telephone or mail before the annual meeting or in person at the annual meeting.
 
By Order of the Board of Directors

(-s- Mark R. Pacioni)
Mark R. Pacioni
Secretary
 
September 10, 2009
Lisle, Illinois


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