Logitech 2015 Annual Report Download - page 19

9 | – Proxy Statement
2015 Annual General Meeting Invitation, Proxy Statement
Questions and Answers about The Logitech 2015 Annual
General Meeting
WHAT HAPPENS IF I
DO NOT GIVE SPECIFIC
VOTING INSTRUCTIONS?
If you are a beneficial owner of shares held in “street name” in the United States
or Canada and do not provide your broker, trustee or nominee with specific voting
instructions, then under the rules of various national and regional securities
exchanges, your broker, trustee or nominee may generally vote on routine matters
but cannot vote on non-routine matters. If the organization that holds your shares
does not receive instructions from you on how to vote your shares on a non-routine
matter, your shares will not be voted on such matter and will not be considered votes
cast on the applicable Proposal. We encourage you to provide voting instructions
to the organization that holds your shares by carefully following the instructions
provided in the Notice. We believe the following Proposals will be considered non-
routine: Proposal 2 (Advisory vote to approve executive compensation), Proposal
3 (Appropriation of retained earnings and declaration of dividend), Proposal 4
(Release of the Board of Directors and Executive Officers from liability for
activities during fiscal year 2015), Proposal 5 (Elections to the Board of Directors),
Proposal 6 (Election of the Chairman), Proposal 7 (Elections to the Compensation
Committee), Proposal 8 (Approval of Compensation for the Board of Directors
for the 2015 to 2016 Board Year), Proposal 9 (Approval of Compensation for the
Group Management Team for Fiscal Year 2017), Proposal 11 (Election of the
Independent Representative). All other Proposals involve matters that we believe
will be considered routine. Any “broker non-votes” on any Proposals will not be
considered votes cast on the Proposal.
WHAT IS THE DEADLINE
FOR DELIVERING MY
VOTING INSTRUCTIONS?
If you hold your shares through a U.S. or Canadian bank or brokerage or other
custodian, you have until 11:59 pm (U.S. Eastern Daylight Time) on Thursday,
September 3, 2015 to deliver your voting instructions.
CAN I CHANGE
MY VOTE AFTER
I HAVE VOTED?
You may revoke your proxy and change your vote at any time before the final vote
at the meeting. You may vote again on a later date on the Internet or by telephone
(only your latest Internet or telephone proxy submitted prior to the meeting will
be counted), or by signing and returning a new proxy card with a later date, or by
attending the meeting and voting in person, if you have a “legal proxy” that allows
you to attend the meeting and vote. However, your attendance at the Annual
General Meeting will not automatically revoke your proxy unless you vote again
at the meeting or specifically request in writing that your prior proxy be revoked.