EX-15.1 3 dex151.htm SUBMISSION OF MATTERS TO VOTE OF SECURITY HOLDERS Submission of Matters to Vote of Security Holders

Exhibit 15.1

Submission of Matters to a Vote of Security Holders

We held our Annual General Meeting of Shareholders on June 16, 2006. At the meeting, our shareholders voted on the following ten proposals and cast their votes as follows:

Proposal 1: To approve our Fiscal Year 2006 annual report and financial statements:

 

For   Against   Abstain

70,603,734

   53,740   241,214

99.58%

   0.08%   0.34%

Proposal 2: To approve a 2 for 1 split of our shares:

 

For   Against   Abstain

70,057,446

   730,174   120,068

98.80%

   1.03%   0.17%

Proposal 3: To approve that no dividend be distributed for Fiscal Year 2006:

 

For   Against   Abstain

68,435,612

   2,341,020   195,652

96.42%

   3.30%   0.28%

Proposal 4: To approve the new Logitech International S.A. 2006 Stock Incentive Plan:

 

For   Against   Abstain

51,066,822

   18,940,992   978,680

71.94%

   26.68%   1.38%

Proposal 5: To approve the increase of authorized capital by 10 million Swiss Francs (40 million shares on a post-split basis):

 

For   Against   Abstain

58,144,132

   12,552,466   304,466

81.89%

   17.68%   0.43%

Proposal 6: To authorize the Company to hold more than 10 percent of its shares:

 

For   Against   Abstain

57,723,938

   13,013,054   249,052

81.32%

   18.33%   0.35%

Proposal 7: To approve amendments to the articles of incorporation to more generally refer to the use of conditional capital for employee equity incentive plans, to delete the stipulated record date for general meetings of shareholders, and to delete references to old transactions:

 

For   Against   Abstain

61,642,720

   7,554,840   1,802,304

86.82%

   10.64%   2.54%

Proposal 8: To discharge members of the Board of Directors from liability for their activities during Fiscal Year 2006:

 

For   Against   Abstain

58,540,316

   106,776   84,972

99.68%

   0.18%   0.14%

Proposal 9: To elect the following nominees as directors for 3-year terms:

 

Nominee   For   Against   Abstain

Erh-Hsun Chang

  

58,840,156

82.90%

  

11,852,694

16.70%

  

287,054

0.40%

Kee-Lock Chua

  

70,659,762

99.55%

  

107,848

0.15%

  

216,394

0.30%

The terms of office of Logitech directors Gary Bengier, Daniel Borel, Matthew Bousquette, Guerrino De Luca, Frank Gill, Monika Ribar and Shin’ichi Okamoto continued after the meeting. Frank Gill resigned from the Board after the Annual General Meeting.

Proposal 10: To elect PricewaterhouseCoopers S.A. as our independent registered public accounting firm for the fiscal year ending March 31, 2007:

 

For   Against   Abstain

70,601,428

   131,050   243,026

99.48%

   0.18%   0.34%