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This document contains the annual financial report, management discussion, and outcomes of the annual meeting of LOGIC Devices, detailing financial performance, shareholder proposals, and directors'
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How to fill out Proxy Statement and 2011 Annual Report to Shareholders

01
Obtain the Proxy Statement and the 2011 Annual Report from the company's investor relations website or by contacting their office.
02
Review the Proxy Statement for key information such as meeting agenda, board nominees, and shareholder proposals.
03
Fill out the Proxy Statement by indicating your voting preferences for each agenda item, either in favor, against, or abstaining.
04
If applicable, provide your information such as name, address, and shareholder identification number in the designated areas.
05
Sign and date the Proxy Statement to validate your vote.
06
Submit the Proxy Statement as instructed (via mail or electronic submission) before the deadline.
07
Go through the Annual Report to understand the company's financial performance, strategy, and other important disclosures.
08
Use the information in the Annual Report to inform your voting decisions in the Proxy Statement.

Who needs Proxy Statement and 2011 Annual Report to Shareholders?

01
Shareholders of the company who are eligible to vote on corporate matters.
02
Institutional investors who represent a significant number of shares.
03
Regulatory authorities that require transparency in shareholder communications.
04
Potential investors who are evaluating the company’s performance before making investment decisions.
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A Proxy Statement is a document that provides shareholders with information needed to make informed decisions about voting on corporate matters, such as electing directors or approving executive compensation. The 2011 Annual Report to Shareholders is a comprehensive report that includes financial statements and other important information about a company's performance over the fiscal year 2011.
Publicly traded companies are required to file Proxy Statements and Annual Reports to Shareholders with the Securities and Exchange Commission (SEC). This includes companies listed on stock exchanges and those with a specific number of shareholders.
To fill out a Proxy Statement, companies must gather information about corporate governance, executive compensation, and major corporate actions. The Annual Report requires the compilation of financial statements, management discussion, and other relevant data about the company's operations. Legal and financial guidelines should be followed to ensure compliance with SEC regulations.
The purpose of the Proxy Statement is to inform shareholders about important matters requiring their vote and to facilitate the voting process. The Annual Report provides a comprehensive overview of the company's financial performance and operational highlights, serving as a communication tool between the company and its shareholders.
The Proxy Statement must report information regarding director nominees, executive compensation, shareholder proposals, and any material corporate changes. The 2011 Annual Report must include financial statements, management analysis, and other disclosures related to the company's business activities and financial position.
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