Logitech 2012 Annual Report Download - page 81

FURTHER INFORMATION FOR SHAREHOLDERS WITH SHARES REGISTERED THROUGH A
BANK OR BROKERAGE AS CUSTODIAN (OUTSIDE THE U.S. OR CANADA)
How do I vote by proxy if my shares are registered through my bank or brokerage as custodian?
Your broker, trustee or nominee should have enclosed or provided voting instructions for you to use in
directing the broker, trustee or nominee how to vote your shares. If you did not receive such instructions you must
contact your bank or brokerage for their voting instructions.
What is the deadline for delivering my voting instructions if my Logitech shares are registered through
my bank or brokerage as custodian?
Banks and brokerages typically set deadlines for receiving instructions from their account holders. Outside
of the U.S. and Canada, this deadline is typically two to three days before the deadline of the company holding the
general meeting. This is so that the custodians can collect the voting instructions and pass them onto the company
holding the meeting. If you hold Logitech shares through a bank or brokerage outside the U.S. or Canada please
check with your bank or brokerage for their specific voting deadline and submit your voting instructions to them
as far before the meeting date as possible.
OTHER MEETING INFORMATION
Further Information for Depositary representatives
Institutions subject to the Swiss Federal Law on Banks and Savings Banks, as well as professional asset
managers, are obliged to inform Logitech of the number and par value of the registered shares they represent.
Meeting Proposals
There are no other matters that the Board intends to present, or has reason to believe others will present, at the
Annual General Meeting. If other matters are properly presented for voting at the meeting, and you have provided
discretionary voting instructions in the Response Coupon or your voting instruction card, your shares will be voted
in accordance with the recommendations of the Board of Directors at the meeting on such matters.
Proxy Solicitation
We will bear the expense of soliciting proxies, and we have retained D.F. King & Co., Inc. to solicit proxies
for a fee of US $15,000 plus a reasonable amount to cover expenses. Certain of our directors, officers and other
employees, without additional compensation, may also solicit proxies personally or in writing, by telephone, e-mail
or otherwise, or we may ask our proxy solicitor to solicit votes and proxies on our behalf by telephone for a fee of
US $5.00 per phone call, plus reasonable expenses. In the United States we are required to request that brokers and
nominees who hold shares in their names furnish our proxy material to the beneficial owners of the shares, and we
must reimburse such brokers and nominees for the expenses of doing so in accordance with certain U.S. statutory
fee schedules.
Tabulation of Votes
Representatives of at least two Swiss banks will serve as scrutineers of the vote tabulations at the meeting. As
is typical for Swiss companies, our Share Registrar will tabulate the voting instructions of registered shareholders
that are provided in advance of the meeting.
ENGLISH
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