Logitech 2011 Annual Report Download - page 65

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ENglISH
How many registered shares must be present or represented to conduct business at the meeting?
There is no quorum requirement for the meeting. Under Swiss law, public companies do not have specific
quorum requirements for shareholder meetings, and our Articles of Incorporation do not otherwise provide for a
quorum requirement.
Where are Logitech’s principal executive offices?
Logitech’s principal executive office in Switzerland is at Rue du Sablon 2-4, 1110 Morges, Switzerland, and
our principal executive office in the United States is at 6505 Kaiser Drive, Fremont, California 94555. Logitech’s
main telephone number in Switzerland is [phone] and our main telephone number in the United States
is [phone].
How can I obtain Logitech’s annual report and other annual reporting materials?
A copy of our 2011 Annual Report to Shareholders, this Invitation and Proxy Statement and our Annual
Report on Form 10-K for fiscal year 2011 filed with the U.S. Securities and Exchange Commission are available on
our website at http://ir.logitech.com. Shareholders also may request free copies of these materials at our principal
executive offices in Switzerland or the United States, at the addresses and phone numbers above.
Where can I find the voting results of the meeting?
We intend to announce voting results at the meeting and issue a press release promptly after the meeting. We
will also file the results on a Current Report on Form 8-K with the U.S. Securities and Exchange Commission by
Tuesday, September 13, 2011. A copy of the Form 8-K will be available on our website at http://ir.logitech.com.
If I am not a registered shareholder, can I attend and vote at the meeting?
You may not attend the meeting and vote your shares in person at the meeting unless you either become a
registered shareholder by September 1, 2011 or you obtain a “legal proxy” from the broker, trustee or nominee that
holds your shares, giving you the right to vote the shares at the meeting. If you hold your shares through a non-U.S.
or non-Canadian broker, trustee or nominee, you may become a registered shareholder by contacting our Share
Registrar at our principal executive offices in Switzerland, at the above address, and following their registration
instructions or, in certain countries, by requesting registration through the bank or brokerage through which you
hold your shares. If you hold your shares through a U.S. or Canadian broker, trustee or nominee, you may become a
registered shareholder by contacting your broker, trustee or nominee, and following their registration instructions.
FURTHER INFORMATION FOR REGISTERED SHAREHOLDERS
How can I vote if I do not plan to attend the meeting?
If you do not plan to attend the meeting you may mark the applicable box under Option 3 on the enclosed
Response Coupon to appoint either Logitech or the Independent Representative, Ms. Béatrice Ehlers, to represent
you at the meeting. Please provide your voting instructions by marking the applicable boxes beside the agenda items
on the Response Coupon and sign, date and promptly mail your completed Response Coupon using the appropriate
enclosed postage paid envelope. If you sign and return the Response Coupon but do not provide voting instructions
for some or all agenda items, your voting rights for those items for which you did not provide voting instructions
will be exercised in favor of the Proposals of the Board of Directors (the “Board”). Please refer to the Response
Coupon for more instructions.
How can I attend the meeting?
If you wish to attend the meeting, please mark Option 1 on the Response Coupon, and send the completed,
signed and dated Response Coupon to Logitech using the enclosed postage paid envelope by Friday, August 26,
2011. We will send you an admission card for the meeting. If an admission card is not received by you prior to the
meeting and you are a registered shareholder as of September 1, 2011, you may attend the meeting by presenting
proof of identification at the meeting.