LeapFrog 2009 Annual Report Download - page 107

6401 Hollis Street
Emeryville, California 94608
PROXY STATEMENT
FOR THE 2010 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?
As we did for our 2009 annual meeting, 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 and, as required, any other printed proxy materials, on or about April 21, 2010
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 2010 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 receive 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 3, 2010 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 7, 2010 will be entitled to vote at the annual
meeting. On the record date, there were 37,068,857 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 7, 2010, 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.
1