UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) June 3, 2010
LEAPFROG ENTERPRISES, INC.
(Exact name of registrant as specified in its chapter)
| | | | |
| Delaware | | 1-31396 | | 95-4652013 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | |
6401 Hollis Street, Suite 100 Emeryville, California | | 94608-1071 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (510) 420-5000
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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. |
On June 3, 2010, LeapFrog Enterprises, Inc. (the “Company”) held its Annual Meeting of the Stockholders for the following purposes:
| | • | | To elect the Company’s Board of Directors’ nine nominees for director to serve for the ensuing year and until their successors are elected. |
| | • | | To ratify the selection by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent registered accounting firm for the Company’s fiscal year ending December 31, 2010. |
| | • | | To conduct any other business properly brought before the meeting or any postponement or adjournment thereof. |
The following directors were elected to our board of directors based on the following votes:
| | | | | | |
| | | For | | Withheld | | Broker Non-Votes |
| William B. Chiasson | | 288,575,784 | | 7,009,120 | | 8,081,684 |
| Jeffrey G. Katz | | 288,635,759 | | 6,949,145 | | 8,081,684 |
| Thomas J. Kalinske | | 288,640,954 | | 6,943,950 | | 8,081,684 |
| Paul T. Marinelli | | 286,435,383 | | 9,149,521 | | 8,081,684 |
| Stanley E. Maron | | 280,165,465 | | 15,419,439 | | 8,081,684 |
| E. Stanton McKee, Jr. | | 280,161,572 | | 15,423,332 | | 8,081,684 |
| David C. Nagel | | 281,483,345 | | 14,101,559 | | 8,081,684 |
| Philip B. Simon | | 277,268,347 | | 18,316,557 | | 8,081,684 |
| Caden Wang | | 280,184,498 | | 15,400,406 | | 8,081,684 |
The proposal to ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2010 was ratified by the following vote:
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
| 294,925,460 | | 8,705,134 | | 35,994 | | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | | |
| | | | | LeapFrog Enterprises, Inc. (Registrant) |
| | | |
Date: June 7, 2010 | | | | By: | | /S/ MARK A. ETNYRE Mark A. Etnyre Chief Financial Officer |
