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
Date of report (Date of earliest event reported): May 20, 2010
LEAP WIRELESS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
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| Delaware
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000-29752
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33-0811062 |
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(State or other jurisdiction of
incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.) |
5887 Copley Drive
San Diego, California 92111
(Address of Principal Executive Offices)
(858) 882-6005
(Registrant’s telephone number, including area code)
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.
The Annual Meeting of Stockholders of Leap Wireless International, Inc. (the “Company”) was
held on May 20, 2010. At the meeting, the following two proposals were considered.
The first proposal was to elect eight directors to hold office until the next Annual Meeting
of Stockholders or until their successors have been elected and have qualified. Each candidate
received the following number of votes and was elected:
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For |
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Withheld |
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Broker Non-Votes |
John H. Chapple |
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57,538,251 |
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471,619 |
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6,156,551 |
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John D. Harkey, Jr. |
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52,730,016 |
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5,279,854 |
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6,156,551 |
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S. Douglas Hutcheson |
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54,930,019 |
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3,079,851 |
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6,156,551 |
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Ronald J. Kramer |
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57,659,520 |
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350,350 |
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6,156,551 |
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Robert V. LaPenta |
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57,537,953 |
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471,917 |
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6,156,551 |
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Mark H. Rachesky, M.D. |
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52,548,145 |
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5,461,725 |
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6,156,551 |
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William A. Roper, Jr. |
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57,541,434 |
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468,436 |
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6,156,551 |
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Michael B. Targoff |
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34,324,205 |
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23,685,665 |
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6,156,551 |
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The second proposal was to ratify the selection of PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2010. This
proposal received the following number of votes and was approved:
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| For |
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Against |
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Abstentions |
63,731,081
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428,188
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7,152 |
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