Logitech 2015 Annual Report Download - page 21

11 | – Proxy Statement
2015 Annual General Meeting Invitation, Proxy Statement
Questions and Answers about The Logitech 2015 Annual
General Meeting
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:
SWISS SHARE REGISTER INTERNET VOTING – If you are a registered shareholder and vote using the
Internet voting site, you have to give specific voting instructions to all agenda
items before you can submit your instructions.
RESPONSE COUPON – 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 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.
U.S. SHARE REGISTER INTERNET VOTING – If you are a registered shareholder and vote using the
Internet voting site without giving specific voting instructions for some or all
agenda items, you thereby give 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.
PROXY CARD – If you are a registered shareholder and sign and return a Proxy
Card without giving specific voting instructions for some or all agenda items, you
thereby give 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.