UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
OCTOBER 29, 2010
Date of Report (Date of earliest event reported)
Date of Report (Date of earliest event reported)
MOLEX INCORPORATED
(Exact name of registrant as specified in its charter)
| Delaware | 0-7491 | 36-2369491 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File Number) | Identification No.) |
2222 Wellington Court, Lisle, Illinois 60532
(Address and zip code of principal executive offices)
(630) 969-4550
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
(Address and zip code of principal executive offices)
(630) 969-4550
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders
Molex Incorporated (the “Company”) held its annual meeting of stockholders on October 29, 2010. The
Company’s stockholders elected all of the Board’s nominees for director and ratified the selection
of Ernst & Young LLP as independent auditors for the fiscal year ending June 30, 2011. The
voting results were as follows:
(1) Election of Directors
| Director | For | Withheld | Broker Non-Votes | |||||||||
Michael J. Birck
|
77,220,792 | 3,277,760 | 5,795,833 | |||||||||
Anirudh Dhebar
|
79,904,947 | 593,605 | 5,795,833 | |||||||||
Frederick A. Krehbiel
|
79,406,149 | 1,092,403 | 5,795,833 | |||||||||
Martin P. Slark
|
79,477,576 | 1,020,976 | 5,795,833 | |||||||||
The terms of the following directors continued after the annual meeting:
Michelle L. Collins
Edgar D. Jannotta
Fred L. Krehbiel
John H. Krehbiel, Jr.
David L. Landsittel
Joe W. Laymon
Donald G. Lubin
James S. Metcalf
Robert J. Potter
(2) Ratification of the selection of Ernst & Young LLP
For: 85,959,006
Against: 285,711
Abstentions: 49,668
Broker Nonvotes: n/a
Against: 285,711
Abstentions: 49,668
Broker Nonvotes: n/a
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: November 3, 2010 | MOLEX INCORPORATED |
|||
| By: | /s/ Mark R. Pacioni | |||
| Mark R. Pacioni | ||||
| Corporate Secretary | ||||
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