LeapFrog 2008 Annual Report Download - page 105

6401 Hollis Street
Emeryville, California 94608
PROXY STATEMENT
FOR THE 2009 ANNUAL MEETING OF STOCKHOLDERS
QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING
Why did I receive a notice regarding the availability of proxy materials on the internet?
Under rules adopted by the Securities and Exchange Commission, or SEC, we have elected to provide
access to our proxy materials over the Internet. Accordingly, we are sending a Notice of Internet Availability of
Proxy Materials, or the Notice, to our stockholders of record. All stockholders will have the ability to access the
proxy materials on the website referred to in the Notice or to request to receive a printed set of the proxy
materials. Instructions on how to access the proxy materials over the Internet or to request a printed copy may be
found in the Notice. You will not receive a printed copy of the proxy materials unless you request one in the
manner set forth in the Notice. This permits us to conserve natural resources and reduces our printing costs, while
giving stockholders a convenient and efficient way to access our proxy materials and vote their shares.
We intend to mail the Notice on or about April 20, 2009 to all stockholders of record entitled to vote at the
annual meeting.
Why are these proxy materials being made available?
We are providing you with these proxy materials because the board of directors of LeapFrog Enterprises,
Inc. is soliciting your proxy to vote at the 2009 annual meeting of stockholders. You are invited to attend the
annual meeting and we request that you vote on the proposals described in this proxy statement. However, you
do not need to attend the meeting to vote your shares. Instead, you may simply vote your shares by proxy via the
Internet or, if you request a paper copy of the proxy statement, by completing, signing and returning a paper
proxy card.
How do I attend the annual meeting?
The meeting will be held on Thursday, June 4, 2009 at 9:00 a.m. local time at our headquarters located at
6401 Hollis Street in Emeryville, California. Directions to the annual meeting may be found at
www.leapfrog.com under About Us—Contact Us.
Who can vote at the annual meeting?
Only stockholders of record at the close of business on April 6, 2009 will be entitled to vote at the annual
meeting. On the record date, there were 36,674,277 shares of Class A common stock and 27,140,794 shares of
Class B common stock outstanding and entitled to vote.
Stockholder of Record: Shares Registered in Your Name
If, on April 6, 2009, your shares of LeapFrog’s Class A common stock were registered directly with
Continental Stock Transfer and Trust Company, our transfer agent for our Class A common stock, or your shares
of LeapFrog’s Class B common stock were registered directly with LeapFrog, then you are a stockholder of
record. As a stockholder of record, you may vote in person at the meeting or vote by proxy. Whether or not you
plan to attend the meeting, we urge you to vote your proxy on the matters to be considered as promptly as
possible in order to ensure your representation at the meeting. You may vote your proxy via the Internet or by
requesting a printed copy of the proxy materials and returning the enclosed proxy card.
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