UNITED STATES
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
October 26, 2012
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 of incorporation) |
(Commission File Number) |
(IRS Employer 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)
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):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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 held its Annual Meeting of Shareholders on October 26, 2012.
Shareholders voted on the matters set forth below:
ITEM 1: ELECTION OF THE BOARD OF DIRECTORS
The below named nominees were the only candidates for election to the Board of Directors, received the votes set opposite their respective names and were elected for a three-year term by a plurality of the votes cast by the holders of Common Stock and Class B Common Stock voting together as a class:
| NAME |
FOR | WITHHELD | ||||||
| Michelle L. Collins |
77,687,537 | 949,112 | ||||||
| Fred L. Krehbiel |
74,669,919 | 3,966,730 | ||||||
| David L. Landsittel |
77,761,865 | 874,784 | ||||||
| Joe W. Laymon |
77,838,701 | 797,948 | ||||||
| James S. Metcalf |
77,885,546 | 751,103 | ||||||
The terms of the following directors continued after the meeting:
Michael J. Birck
Anirudh Dhebar
Frederick A. Krehbiel
Martin P. Slark
Edgar D. Jannotta
John H. Krehbiel, Jr.
Donald G. Lubin
Robert J. Potter
ITEM 2: RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITOR
For: 83,039,568
Against: 691,826
Abstain: 41,780
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.
| MOLEX INCORPORATED | ||||||
| Date: October 31, 2012 | By: | /s/ Mark R. Pacioni | ||||
| Mark R. Pacioni | ||||||
| Secretary | ||||||
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