Logitech 2015 Annual Report Download - page 9
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2015 Annual General Meeting Invitation, Proxy Statement
LOGITECH INTERNATIONAL S.A.
Invitation to the Annual General Meeting
Wednesday, September 9, 2015
2:00 p.m. (registration starts at 1:30 p.m.)
SwissTech Convention Center, EPFL – Lausanne, Switzerland
*****
AGENDA
A. Reports
Report on Operations for the fiscal year ended March 31, 2015
B. Proposals
1. Approval of the Annual Report, the consolidated financial statements and the statutory financial
statements of Logitech International S.A. for fiscal year 2015
2. Advisory vote to approve executive compensation
3. Appropriation of retained earnings and declaration of dividend
4. Release of the Board of Directors and Executive Officers from liability for activities during fiscal year
2015
5. Elections to the Board of Directors
5.A. Re-election of Mr. Kee-Lock Chua
5.B. Re-election of Mr. Bracken Darrell
5.C. Re-election of Ms. Sally Davis
5.D. Re-election of Mr. Guerrino De Luca
5.E. Re-election of Mr. Didier Hirsch
5.F. Re-election of Dr. Neil Hunt
5.G. Re-election of Mr. Dimitri Panayotopoulos
5.H. Election of Dr. Edouard Bugnion
5.I. Election of Ms. Sue Gove
5.J. Election of Dr. Lung Yeh
6. Election of the Chairman of the Board
7. Elections to the Compensation Committee
7.A. Re-election of Ms. Sally Davis
7.B. Re-election of Dr. Neil Hunt
7.C. Election of Mr. Dimitri Panayotopoulos
8. Approval of Compensation for the Board of Directors for the 2015 to 2016 Board Year
9. Approval of Compensation for the Group Management Team for Fiscal Year 2017
10. Re-election of KPMG AG as Logitech’s auditors and ratification of the appointment of KPMG LLP as
Logitech’s independent registered public accounting firm for fiscal year 2016
11. Re-election of Ms. Béatrice Ehlers as Independent Representative
Apples, Switzerland, July 24, 2015
The Board of Directors