MOLX » Topics » 3000 Warrenville Road, Lisle, Illinois 60532 (630) 505-1000

This excerpt taken from the MOLX DEF 14A filed Sep 23, 2005.

3000 Warrenville Road, Lisle, Illinois 60532
(630) 505-1000

GENERAL DIRECTIONS

Located just North of the “High Tech” East/West Tollway (I-88) Corridor
near the Intersection of Naperville and Warrenville Roads
From the North:
•    Take I-355 or I-294 to I-88 West
•    Take I-88 West to Naperville Road exit
From the South:
•    Take I-55 North to I-355 OR I-57 to I-294 to I-88 West
•    Take I-88 West to Naperville Road exit
From the West:
•    Take I-88 East to Naperville Road exit
From the East:
•    Take the Eisenhower Expressway (I-290) West to I-88 West
•    Take I-88 West to Naperville Road exit
Once at the Naperville Road Exit:
•    Exit Naperville Road to the left (North)
•    Proceed one block to Warrenville Road (stop light)
•    Turn right (East)
•    Hotel is ½ block on the left hand (North) side of Warrenville Road
(Direction)

MOLEX INCORPORATED

THE BOARD OF DIRECTORS RECOMMENDS A
VOTE “FOR” EACH OF THE LISTED DIRECTORS
AND THE OTHER LISTED PROPOSALS

Vote on Directors

For
All

Withhold
All

For All
Except

To withhold authority to vote, mark “For All Except” and write the nominee’s number(s) for which authority is withheld on the line below

1.

Election of Directors of Molex Incorporated –
Class III nominees to serve a three-year term

 

Nominees:   01) John H. Krehbiel, Jr.; 02) Robert J. Potter;
                      03) Edgar D. Jannotta; 04) Donald G. Lubin

Class I nominee to serve a one year term

Nominees:   05) David L. Landsittel

 

Vote On Proposals

For

Against

Abstain

 

For

Against

Abstain

 

2.

Adoption of the Amended and Restated 1998
Molex Stock Option and Restricted Stock Plan

   

4.

Adoption of the 2005 Molex Employee Stock
Purchase Plan

3.

Adoption of the 2005 Molex Employee Stock
Award Plan

 

5.

Adoption of the 2005 Molex Incentive Stock
Option Plan

Please sign your name exactly as it appears as it is imprinted on the card. When joint tenants hold shares, both should sign. When signing as an attorney, as executor, administrator trustee or guardian, please give your full title. If a corporation, please sign in full corporate name by the president or other authorized officer. If a partnership, please sign the partnership name by authorized person(s).

 

6.

Adoption of the Amended and Restated 2000
Molex Long-Term Stock Plan

 

7.

Ratification of the appointment of Ernst & Young
LLP as the independent auditors of the Company
for the fiscal year ending June 30, 2006.

Yes

No

HOUSEHOLDING ELECTION-Please indicate if you consent to receive certain future investor communications in a single package per household.

 

 

 

 

 

Signature [PLEASE SIGN WITHIN BOX]

Date

Signature (Joint Owners)

Date

 
MOLEX INCORPORTED
2222 Wellington Court, Lisle, Illinois 60532
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