Logitech 2015 Annual Report Download - page 34
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Agenda Proposals and Explanations
– Proxy Statement | 24
2015 Annual General Meeting Invitation, Proxy Statement
Proposal 6
Election of the Chairman of the Board
Pursuant to the so-called “Minder Ordinance”, Swiss law
requires that the Chairman of the Board of Directors be
elected on the occasion of each Annual General Meeting
for a one-year term ending at the closing of the following
Annual General Meeting.
Proposal
The Board of Directors proposes that Mr. Guerrino De
Luca be re-elected as Chairman of the Board of Directors
for a one-year term ending at the closing of the 2016
Annual General Meeting.
Voting Requirement to Approve Proposal
The affirmative “FOR” vote of a majority of the votes cast
in person or by proxy at the Annual General Meeting, not
counting abstentions.
Recommendation
The Board of Directors recommends a vote “FOR” the
election of Mr. Guerrino De Luca as Chairman of the
Board of Directors.