Logitech 2014 Annual Report Download - page 67

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 EPFL – Quartier de l’Innovation, Daniel Borel
Innovation Center 1015 Lausanne, Switzerland, and our principal executive office in the United States is at 7600
Gateway Boulevard, Newark, California 94560. Logitech’s main telephone number in Switzerland is +41-(0)21-
863-5111 and our main telephone number in the United States is [phone].
How can I obtain Logitech’s proxy statement, annual report and other annual reporting materials?
A copy of our 2014 Annual Report to Shareholders, this Invitation and Proxy Statement and our Annual
Report on Form 10-K for fiscal year 2014 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
Wednesday, December 24, 2014. 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 December 11, 2014 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 Logitech International S.A., c/o Devigus Shareholder Services, Birkenstrasse 47, CH-6343 Rotkreuz,
Switzerland, 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 box under Option 3 on the enclosed Response
Coupon to appoint 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. Please refer to the Response Coupon for more instructions.
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