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, 2005. At the meeting, our shareholders voted on the following seven proposals and cast their votes as follows:

 

Proposal 1: To approve our Fiscal Year 2005 annual report and financial statements:

 

For   Against   Abstain
36,111,926   4,460   245,252
99.31%   0.01%   0.68%

 

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

 

For   Against   Abstain
36,111,724   44,772   238,450
99.22%   0.12%   0.66%

 

Proposal 3: To approve that no dividend be distributed for Fiscal Year 2005 and that retained earnings accordingly be carried forward:

 

For   Against   Abstain
36,243,754   103,582   49,760
99.58%   0.28%   0.14%

 

Proposal 4: To approve the lowering of the minimum shareholding entitling shareholders to place an item on future AGM agendas to the lesser of (i) 1 percent of Logitech’s share capital or (ii) 1 million Swiss francs of nominal value:

 

For   Against   Abstain
36,299,600   25,524   71,090
99.73%   0.07%   0.20%

 

Proposal 5: To discharge members of the Board of Directors from liability for their activities during Fiscal Year 2005:

 

For   Against   Abstain
29,811,854   89,824   296,078
98.72%   0.30%   0.98%

 

Proposal 6: To elect the following nominees as directors for 3-year terms:

 

Nominee   For   Against   Abstain
Mathew Bousquette   36,217,158   116,584   67,614
    99.49%   0.32%   0.19%
Frank Gill   36,282,738   67,866   50,852
    99.67%   0.19%   0.14%
Gary Bengier   36,74,810   8,782   296,704
    99.16%   0.02%   0.82%

 

The terms of office of Logitech directors Daniel Borel, Guerrino De Luca, Kee-Lock Chua, Monika Ribar and Shin’ichi Okamoto continued after the meeting.

 

Proposal 7: To elect PricewaterhouseCoopers S.A. as our independent registered public accounting firm for the fiscal year ending March 31, 2006:

 

For   Against   Abstain
36,272,884   74,682   49,770
99.66%   0.21%   0.13%