Logitech 2014 Annual Report Download - page 71

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 on to 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 that deadline as possible.
OTHER MEETING INFORMATION
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 you are a registered shareholder and sign and return a Response Coupon without giving
specific voting instructions for some or all agenda items, you thereby give general instructions to the Independent
Representative to vote your shares in accordance with the recommendations of the Board of Directors for such
agenda items as well as for new and amended proposals that could be formulated during the course of the meeting.
If you are a beneficial owner of shares held in “street name” in the United States or Canada, if other matters
are properly presented for voting at the meeting and you have provided discretionary voting instructions on a
voting instruction card or through the Internet or other permitted voting mechanisms or have not provided voting
instructions, your shares will be voted in accordance with the recommendations of the Board of Directors at the
meeting on such matters.
Proxy Solicitation
We do not expect to retain a proxy solicitation firm. 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.
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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