LeapFrog 2011 Annual Report Download - page 172
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OTHER MATTERS
Our board of directors knows of no other matters that will be presented for consideration at the annual
meeting. If any other matters are properly brought before the meeting, it is the intention of the persons named
in the accompanying proxy to vote on such matters in accordance with their best judgment.
By Order of the Board of Directors
Robert L. Lattuga
Vice President and General Counsel
April 19, 2012
66