Logitech 2012 Annual Report Download - page 75

LOGITECH INTERNATIONAL S.A.
Invitation to the Annual General Meeting
Wednesday, September 5, 2012
2:30 p.m. (registration starts at 1:30 p.m.)
Palais de Beaulieu – Lausanne, Switzerland
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AGENDA
A. Reports
Report on Operations for the fiscal year ended March 31, 2012
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 2012
2. Advisory vote on executive compensation
3. Appropriation of retained earnings and distribution of capital contribution reserves
3.1 Appropriation of retained earnings
3.2 Distribution of capital contribution reserves
4. Reduction of share capital by cancellation of repurchased shares
5. Amendment and restatement of the 2006 Stock Incentive Plan, including an increase to the number of
shares available for issuance under the 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 2012
8. Decrease of the term of office for members of the Board of Directors
9. Elections to the Board of Directors
9.1. Re-election of Mr. Erh-Hsun Chang
9.2. Re-election of Mr. Kee-Lock Chua
9.3. Election of Mr. Didier Hirsch
10. 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 2013
Apples, Switzerland, July 24, 2012
The Board of Directors
ENGLISH
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