Logitech 2015 Annual Report Download - page 11

1 | – Proxy Statement
2015 Annual General Meeting Invitation, Proxy Statement
Questions and Answers about The Logitech 2015 Annual
General Meeting
General Information for All Shareholders
WHY AM I RECEIVING
THIS “INVITATION AND
PROXY STATEMENT”?
This document is designed to comply with both Swiss corporate law and U.S.
proxy statement rules. Outside of the U.S. and Canada this Invitation and Proxy
Statement will be made available to registered shareholders with certain portions
translated into French and German. We made copies of this Invitation and Proxy
Statement available to shareholders beginning on July 24, 2015.
The Response Coupon is solicited on behalf of the Board of Directors of Logitech
for use at Logitech’s Annual General Meeting. The meeting will be held on
Wednesday, September 9, 2015 at 2:00 p.m. at the SwissTech Convention Center,
EPFL, in Lausanne, Switzerland.
WHO IS ENTITLED
TO VOTE AT THE
MEETING?
Shareholders registered in the Share Register of Logitech International S.A.
(including in the sub-register maintained by Logitech’s U.S. transfer agent,
Computershare) on Thursday, September 3, 2015 have the right to vote. No
shareholders will be entered in the Share Register between September 3, 2015
and the day following the meeting. As of June 30, 2015, there were 102,572,279
shares registered and entitled to vote out of a total of 164,430,567 Logitech shares
outstanding. The actual number of registered shares that will be entitled to vote
at the meeting will vary depending on how many more shares are registered, or
deregistered, between June 30, 2015 and September 3, 2015.
For information on the criteria for the determination of the U.S. and Canadian
“street name” beneficial owners who may vote with respect to the meeting, please
refer to “Further Information for U.S. and Canadian “Street Name” Beneficial
Owners” below.
WHO IS A REGISTERED
SHAREHOLDER?
If your shares are registered directly in your name with us in the Share Register of
Logitech International S.A., or in our sub-register maintained by our U.S. transfer
agent, Computershare, you are considered a registered shareholder, and this
Invitation and Proxy Statement and related materials are being sent or made
available to you by Logitech.