Logitech 2014 Annual Report Download - page 72

Shareholder Proposals and Nominees
Shareholder Proposals for 2014 Annual General Meeting
Under our Articles of Incorporation, one or more registered shareholders who together represent shares
representing at least the lesser of (i) one percent of our issued share capital or (ii) an aggregate par value of one
million Swiss francs may demand that an item be placed on the agenda of a meeting of shareholders. Any such
proposal must be included by the Board in our materials for the meeting. A request to place an item on the meeting
agenda must be in writing and describe the proposal. With respect to the 2014 Annual General Meeting, the deadline
to receive proposals for the agenda was November 4, 2014. In addition, under Swiss law registered shareholders, or
persons holding a valid proxy from a registered shareholder, may propose alternatives to items on the 2014 Annual
General Meeting agenda before or at the meeting.
Shareholder Proposals for 2015 Annual General Meeting
We anticipate holding our 2015 Annual General Meeting on or about September 9, 2015, and therefore mailing
the Invitation and Proxy Statement for the 2015 Annual General Meeting on or about July 23, 2015. A registered
shareholder that satisfies the minimum shareholding requirements in the Company’s Articles of Incorporation may
demand that an item be placed on the agenda for our 2015 meeting of shareholders by delivering a written request
describing the proposal to the Secretary of Logitech at our principal executive office in either Switzerland or the
United States no later than July 9, 2015. In addition, if you are a registered shareholder and satisfy the shareholding
requirements under Rule 14a-8 of the U.S. Securities Exchange Act of 1934 (the “Exchange Act”), you may submit
a proposal for consideration by the Board of Directors for inclusion in the 2015 Annual General Meeting agenda
by delivering a request and a description of the proposal to the Secretary of Logitech at our principal executive
office in either Switzerland or the United States no later than March 25, 2015. The proposal will need to comply
with Rule 14a-8 of the Exchange Act, which lists the requirements for the inclusion of shareholder proposals in
company-sponsored proxy materials under U.S. securities laws. Under the Company’s Articles of Incorporation
only registered shareholders are recognized as Logitech shareholders. As a result, if you are not a registered
shareholder you may not make proposals for the 2015 Annual General Meeting.
Nominations of Director Candidates
Nominations of director candidates by registered shareholders must follow the rules for shareholder
proposals above.
Provisions of Articles of Incorporation
The relevant provisions of our Articles of Incorporation regarding the right of one or more registered
shareholders who together represent shares representing at least the lesser of (i) one percent of our issued share
capital or (ii) an aggregate par value of one million Swiss francs to demand that an item be placed on the agenda of a
meeting of shareholders are available on our website at http://ir.logitech.com. You may also contact the Secretary of
Logitech at our principal executive office in either Switzerland or the United States to request a copy of the relevant
provisions of our Articles of Incorporation.
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