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 20, 2007. At the meeting, our shareholders voted on the following six proposals and cast their votes as follows:

Proposal 1: To approve our Fiscal Year 2007 annual report and financial statements:

 

For   Against   Abstain

56,406,003

  97,773   331,402

99.25%

  0.17%   0.58%

Proposal 2: To approve that no dividend be distributed for Fiscal Year 2007:

 

For   Against   Abstain

54,387,690

  2,331,763   115,485

95.70%

  4.10%   0.20%

Proposal 3: To approve an amendment to the articles of incorporation to delete the mandatory closing of the share register prior to a meeting of shareholders:

 

For   Against   Abstain

55,017,192

  258,417   229,264

99.11%

  0.47%   0.42%

Proposal 4: To discharge members of the Board of Directors from liability for their activities during Fiscal Year 2007:

 

For   Against   Abstain

45,349,696

  141,094   335,318

98.96%

  0.31%   0.73%

Proposal 5: To elect the following nominees as directors for 3-year terms:

 

Nominee   For   Against   Abstain

Sally Davis

  56,408,652   104,137   321,799
  99.25%   0.18%   0.57%

Robert Malcolm

  54,883,114   1,492,131   388,148
  96.69%   2.63%   0.68%

Monika Ribar

  56,362,758   87,715   375,015
  99.19%   0.15%   0.66%

Guerrino De Luca

  56,454,303   144,809   216,856
  99.37%   0.25%   0.38%

Daniel Borel

  56,533,185   123,482   175,946
  99.47%   0.22%   0.31%

The 3-year terms of office of Logitech directors Gary Bengier, Matthew Bousquette, Erh-Hsun Chang and Kee-Lock Chua continued after the meeting.

Proposal 6: To elect PricewaterhouseCoopers S.A. as our independent registered public accounting firm for the fiscal year ending March 31, 2008:

 

For   Against   Abstain

55,163,902

  1,428,641   228,355

97.08%

  2.52%   0.40%