Logitech 2014 Annual Report Download - page 83

Voting Requirement to Approve Proposal
The affirmative “FOR” vote of a majority of the votes cast in person or by proxy at the Annual General
Meeting, not counting abstentions.
Recommendation
Our Board of Directors recommends a vote “FOR” the election of KPMG AG as auditors of Logitech
International S.A. and the ratification of the appointment of KPMG LLP as Logitech’s independent registered
public accounting firm, each for the fiscal year ending March 31, 2015.
Proposal 11
Election of Ms. Béatrice Ehlers as Independent Representative
Following entry into force of the so-called “Minder Ordinance” on January 1, 2014, Swiss law requires that
the independent representative of the shareholders (Independent Representative) be elected on the occasion of each
Annual General Meeting for a one-year term ending at the closing of the following Annual General Meeting.
Proposal
The Board of Directors proposes that Ms. Béatrice Ehlers be elected as Independent Representative for a
one-year term ending at the closing of the 2015 Annual General Meeting.
Explanation
Shareholders may either represent their shares themselves or have them represented by a third party, whether
or not a shareholder, if the latter is given a written proxy. In accordance with Swiss law, each shareholder may
be represented at the meeting by the Independent Representative, Ms. Béatrice Ehlers, or by a third-party proxy.
Ms. Ehlers is a notary public and has served as the Independent Representative at previous annual general meetings.
Under Swiss corporate law, the Independent Representative must satisfy strict independence requirements. In
the absence of instructions, the Independent Representative must abstain from voting. General voting instructions
can be given with respect to a particular general meeting of shareholders with respect to proposals and agenda items
that have not been disclosed in the invitation to the general meeting.
Voting Requirement to Approve Proposal
The affirmative “FOR” vote of a majority of the votes cast in person or by proxy at the Annual General
Meeting, not counting abstentions.
Recommendation
Our Board of Directors recommends a vote “FOR” the election of Ms. Béatrice Ehlers as
Independent Representative.
ENglISH
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