Logitech 2011 Annual Report Download - page 63

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51
ENglISH
LOGITECH INTERNATIONAL S.A.
Invitation to the Annual General Meeting
Wednesday, September 7, 2011
2:30 p.m. (registration starts at 1:30 p.m.)
Palais de Beaulieu – Lausanne, Switzerland
*****
AGENDA
A. Reports
Report on Operations for the fiscal year ended March 31, 2011
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 2011
2. Advisory vote on executive compensation
3. Advisory vote on the frequency of future advisory votes on executive compensation
4. Increase to the number of shares available for issuance under Employee Share Purchase Plans
5. Authorization to exceed 10% holding of own share capital
6. Appropriation of retained earnings without payment of a dividend
7. Release of the Board of Directors and Executive Officers from liability for activities during fiscal
year 2011
8. Elections to the Board of Directors
8.1. Re-election of Mr. Matthew Bousquette
8.2. Re-election of Mr. Richard Laube
9. Re-election of PricewaterhouseCoopers S.A. as auditors
Apples, Switzerland, July 28, 2011
The Board of Directors