MOLX » Topics » Stockholders should still complete, sign, date and return the proxy card previously mailed with the proxy statement.

This excerpt taken from the MOLX DEFA14A filed Sep 29, 2006.
Stockholders should still complete, sign, date and return the proxy card previously mailed with the proxy statement. Proxies previously submitted for the annual meeting continue to be valid. Unless withdrawn, such proxies will be voted in accordance with their instructions. Proxies voted in favor of the Board's nominees for election as director, and not withdrawn, will be voted for Ms. Collins, Mr. Krehbiel and Mr. Landsittel, but will not be voted for Mr. Laymon due to his resignation.

The Board is conducting a search for one or more independent directors in accordance with the Procedures for Identifying and Evaluating Candidates for Director attached as an annex to the proxy statement. In view of the time required to conduct an appropriate search and complete the due diligence and deliberations contemplated by these procedures, the search is not expected to be completed prior to the annual meeting.

You should consider this supplemental information, along with the information set forth in the notice of annual meeting and proxy statement dated September 13, 2006, in casting your vote by proxy or at the annual meeting.

We encourage you to return your proxy card promptly and appreciate your continued support.

Sincerely,

Ana G. Rodriguez
Corporate Secretary

MOLEX INCORPORATED
2222 WELLINGTON COURT, LISLE, IL 60532-1682
TEL 630-969-4550 FAX 630-969-1352
www.molex.com


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