Logitech 2013 Annual Report Download - page 5

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LOGITECH INTERNATIONAL S.A.
Invitation to the Annual General Meeting
Wednesday, September 4, 2013
2:30 p.m. (registration starts at 1:30 p.m.)
Beaulieu – Lausanne, Switzerland
*****
AGENDA
A. Reports
Report on Operations for the fiscal year ended March 31, 2013
B. Proposals
1. Approval of the Annual Report, the Compensation Report, the consolidated financial statements and the
statutory financial statements of Logitech International S.A. for fiscal year 2013
2. Advisory vote on executive compensation
3. Appropriation of retained earnings and declaration of dividend
4. Amendment and restatement of the Company’s 1996 Employee Share Purchase Plan (U.S.) and 2006
Employee Share Purchase Plan (Non-U.S.), including an increase of 8 million shares to the number of
shares available for purchase under the Employee Share Purchase Plans
5. Amendment and restatement of the Logitech Management Performance Bonus Plan
6. Authorization to exceed 10% holding of own share capital
7. Release of the Board of Directors and Executive Officers from liability for activities during fiscal
year 2013
8. Elections to the Board of Directors
8.1. Re-election of Mr. Daniel Borel
8.2. Re-election of Mr. Kee-Lock Chua
8.3. Re-election of Ms. Sally Davis
8.4. Re-election of Mr. Guerrino De Luca
8.5. Re-election of Mr. Didier Hirsch
8.6. Re-election of Mr. Neil Hunt
8.7. Re-election of Ms. Monika Ribar
8.8. Election of Mr. Bracken P. Darrell
9. Re-election of PricewaterhouseCoopers S.A. as Logitech’s auditors and ratification of the appointment
of PricewaterhouseCoopers LLP as Logitech’s independent registered public accounting firm for fiscal
year 2014
Apples, Switzerland, July 23, 2013
The Board of Directors
PROX Y STATEMENT
3