This excerpt taken from the PLA DEF 14A filed Mar 30, 2009.
Notice of the 2009 Annual Meeting of Stockholders
May 13, 2009
The Annual Meeting of Stockholders of Playboy Enterprises, Inc., or Playboy, will be held at 680 North Lake Shore Drive, 15th Floor, Chicago, Illinois 60611, on Wednesday, May 13, 2009, at 9:30 a.m., CDT, for the following purposes:
1. to elect seven directors, each for a one-year term;
2. to approve an amendment to our Third Amended and Restated 1995 Stock Incentive Plan;
4. to approve an amendment to our Employee Stock Purchase Plan;
6. to transact any other business that properly comes before the meeting.
All holders of record of Playboy Class A common stock, or Class A stock, at the close of business on March 16, 2009, are entitled to notice of the Annual Meeting of Stockholders and to vote at the meeting. An alphabetical list of those stockholders, their addresses and the number of shares owned by each will be on display for all purposes germane to the meeting at Playboys Chicago office during normal business hours from May 3, 2009 to May 13, 2009. This list will also be on display at the meeting. Holders of Playboy Class B common stock, or Class B stock, on the record date are also welcome to attend the meeting but are not entitled to vote.
WE HOPE THAT YOU WILL BE PRESENT AT THE MEETING. IF YOU CANNOT ATTEND AND YOU ARE A HOLDER OF CLASS A STOCK, WE URGE YOU TO VOTE YOUR SHARES BY SUBMITTING YOUR PROXY OR VOTING INSTRUCTIONS BY TELEPHONE OR VIA THE INTERNET. YOU MAY ALSO REQUEST A PAPER PROXY CARD TO SUBMIT YOUR VOTE BY MAIL.
By Order of the Board of
March 30, 2009