UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 11, 2010
BRIGHTPOINT, INC.
(Exact name of registrant as specified in its charter)
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| Indiana
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1-12845
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35-1778566 |
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(State or Other
Jurisdiction of
Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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| 7635 Interactive Way, Suite 200, Indianapolis, Indiana
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46278 |
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| (Address of Principal Executive Offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (317) 707-2355
(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
Brightpoint, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 11, 2010 at which
65,598,974 shares were represented in person or by proxy. The following is a summary of the matters
voted on at the meeting:
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a) |
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Three nominees for director were elected by the following shareholder vote to serve as
Class I directors for three-year terms ending in 2013: |
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| Nominee |
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For |
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Withhold |
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Broker Non-Vote |
Eliza Hermann |
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33,167,704 |
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25,384,817 |
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7,046,453 |
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Robert J. Laikin |
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56,976,930 |
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1,575,591 |
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7,046,453 |
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Cynthia L. Lucchese |
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57,696,664 |
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855,857 |
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7,046,453 |
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b) |
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The appointment of Ernst &Young LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31,2010 was ratified by the following
shareholder vote: |
For:
60,131,376
Against: 5,392,561
Abstain: 75,037
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 thereunto duly authorized.
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BRIGHTPOINT, INC.
(Registrant)
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By: |
/s/ Steven E. Fivel
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Steven E. Fivel |
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Executive Vice President and General Counsel |
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Date: May 11, 2010