LeapFrog 2009 Annual Report Download - page 105

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LEAPFROG ENTERPRISES, INC.
6401 Hollis Street
Emeryville, California 94608
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held On Thursday, June 3, 2010
Dear Stockholder:
You are cordially invited to attend the annual meeting of stockholders of LeapFrog Enterprises, Inc., a
Delaware corporation. The meeting will be held on Thursday, June 3, 2010 at 9:00 a.m. local time at our
headquarters located at 6401 Hollis Street, Emeryville, California for the following purposes:
1. To elect our board’s nine nominees for director to serve for the ensuing year and until their successors
are elected.
2. To ratify the selection by the audit committee of the board of directors of Ernst & Young LLP as our
independent registered public accounting firm for our fiscal year ending December 31, 2010.
3. To conduct any other business properly brought before the meeting or any postponement or
adjournment thereof.
These items of business are more fully described in the proxy statement accompanying this notice. The
record date for the annual meeting is April 7, 2010. Only stockholders of record at the close of business on that
date may vote at the meeting or any postponement or adjournment thereof.
As we did in 2009, we are providing our stockholders with access to the proxy materials over the Internet
using the “Notice and Access” delivery model established by the Securities and Exchange Commission. This
permits us to conserve natural resources and reduces our printing costs, while giving our stockholders a
convenient and efficient way to access our proxy materials and vote their shares. On or about April 21, 2010, we
intend to mail a Notice of Internet Availability of Proxy Materials to our stockholders, informing them that our
notice of annual meeting and proxy statement, annual report to stockholders and voting instructions are available
on the Internet. As described in more detail in that notice, stockholders may choose to access our materials
through the Internet or may request to receive paper copies of the proxy materials.
By Order of the Board of Directors
Robert L. Lattuga
Vice President, Legal Affairs and Corporate
Secretary
Emeryville, California
April 21, 2010
You are cordially invited to attend the meeting in person. Whether or not you expect to attend the
meeting, please vote on the matters to be considered as promptly as possible in order to ensure your
representation at the meeting. You may vote via the Internet or by requesting a printed copy of the
proxy materials and returning the proxy card that will be mailed to you. Even if you have voted by
proxy, you may still vote in person if you attend the meeting. Please note, however, that if your shares
are held of record by a broker, bank or other nominee and you wish to vote at the meeting, you must
obtain a proxy issued in your name from that record holder.