Logitech 2014 Annual Report Download - page 65

LOGITECH INTERNATIONAL S.A.
Invitation to the Annual General Meeting
Thursday, December 18, 2014
2:00 p.m. (registration starts at 1:30 p.m.)
SwissTech Convention Center, EPFL – Lausanne, Switzerland
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AGENDA
A. Reports
Report on Operations for the fiscal year ended March 31, 2014
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 2014
2. Advisory vote to approve executive compensation
3. Appropriation of retained earnings and declaration of dividend
4. Amendment of the Company’s Articles of Incorporation
5. Authorization to exceed 10% holding of own share capital
6. Release of the Board of Directors and Executive Officers from liability for activities during fiscal
year 2014
7. Elections to the Board of Directors
7.1. Re-election of Mr. Daniel Borel
7.2 Re-election of Mr. Matthew Bousquette
7.3. Re-election of Mr. Kee-Lock Chua
7.4 Re-election of Mr. Bracken P. Darrell
7.5. Re-election of Ms. Sally Davis
7.6. Re-election of Mr. Guerrino De Luca
7.7. Re-election of Mr. Didier Hirsch
7.8. Re-election of Dr. Neil Hunt
7.9. Re-election of Ms. Monika Ribar
7.10. Election of Mr. Dimitri Panayotopoulos
8. Election of the Chairman of the Board
9. Elections to the Compensation Committee
9.1 Election of Mr. Matthew Bousquette
9.2. Election of Ms. Sally Davis
9.3. Election of Dr. Neil Hunt
9.4. Election of Ms. Monika Ribar
10. Election of KPMG AG as Logitech’s auditors and ratification of the appointment of KPMG LLP as
Logitech’s independent registered public accounting firm for fiscal year 2015
11. Election of Ms. Béatrice Ehlers as Independent Representative
Apples, Switzerland, November 21, 2014
The Board of Directors
ENglISH
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