Filed by the registrant þ | ||
Filed by a party other than the registrant o | ||
Check the appropriate box: | ||
o | Preliminary proxy statement | |
o | Confidential, for use of the Commission only | |
(as permitted by Rule 14a-6(e)(2)) | ||
o | Definitive proxy statement | |
þ | Definitive additional materials | |
o | Soliciting material pursuant to § 240.14a-12 |
þ | No fee required. | ||
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1) | Title of each class of securities to which transaction applies: |
(2) | Aggregate number of securities to which transaction applies: |
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined.) |
(4) | Proposed maximum aggregate value of transaction: |
(5) | Total Fee Paid: |
o | Fee paid previously with preliminary materials: |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. |
(1) | Amount previously paid: |
(2) | Form, Schedule or Registration Statement No.: |
(3) | Filing party: |
(4) | Date filed: |
BRIGHTPOINT, INC. | ||||
Vote In Person |
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Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares. | ||||
Vote By Internet |
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To vote now by Internet, go to
WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. |
at: | Brightpoint, Inc.s Americas Division Headquarters 501 Airtech Parkway Plainfield, Indiana 46168 |
1. | Election of Class II Directors |
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Nominees: |
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01) Thorleif Krarup |
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02) Marisa E. Pratt |
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03) Richard W. Roedel |
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2. | Proposal to approve the amendment of Brightpoints 2004 Long-Term Incentive Plan to
increase the number of shares available for issuance thereunder by 2,173,953 shares |
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3. | Proposal to ratify the appointment of Ernst & Young LLP as Brightpoints independent
registered public accounting firm for the fiscal year ending December 31, 2008 |
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4. | In their discretion, the Proxies are authorized to vote upon such other business as may
properly come before the meeting or any adjournment or adjournments thereof, including
approval of any adjournment or postponement of the meeting. |