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Item 5.07
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Submission of Matters to a Vote of Security Holders
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The Annual General Meeting of Shareholders of the Company was held on September 7, 2016. At the meeting, shareholders voted on the following proposals and cast their votes as follows:
Proposal 1: Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2016
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For
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Against
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Abstain
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Broker Non-Votes
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93,328,167
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30,047
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186,368
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—
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99.9%
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0.1%
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N/A
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N/A
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Proposal 2: Advisory vote to approve executive compensation
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For
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Against
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Abstain
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Broker Non-Votes
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74,879,445
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13,239,798
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308,001
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5,064,128
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85.0%
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15.0%
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N/A
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N/A
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Proposal 3: Appropriation of retained earnings and declaration of dividend
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For
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Against
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Abstain
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Broker Non-Votes
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88,328,195
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58,029
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92,830
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5,064,128
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99.9%
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0.1%
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N/A
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N/A
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Proposal 4: Amendment and restatement of the 2006 Stock Incentive Plan, including an increase to the number of shares available for issuance under the Plan
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For
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Against
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Abstain
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Broker Non-Votes
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75,451,451
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12,820,264
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205,864
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5,064,127
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85.5%
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14.5%
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N/A
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N/A
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Proposal 5: Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2016
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For
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Against
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Abstain
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Broker Non-Votes
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78,433,698
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187,219
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1,048,701
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5,064,127
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99.8%
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0.2%
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N/A
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N/A
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Proposal 6.A: Re-election of Dr. Edouard Bugnion to the Board of Directors
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For
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Against
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Abstain
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Broker Non-Votes
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87,616,965
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745,366
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113,673
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5,064,128
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99.2%
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0.8%
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N/A
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N/A
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Proposal 6.B: Re-election of Mr. Bracken Darrell to the Board of Directors
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For
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Against
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Abstain
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Broker Non-Votes
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84,414,149
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3,934,108
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130,798
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5,064,127
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95.5%
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4.5%
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N/A
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N/A
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Proposal 6.C: Re-election of Ms. Sally Davis to the Board of Directors
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For
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Against
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Abstain
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Broker Non-Votes
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87,513,075
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818,982
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97,948
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5,064,127
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99.1%
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0.9%
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N/A
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N/A
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Proposal 6.D: Re-election of Mr. Guerrino De Luca to the Board of Directors
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For
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Against
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Abstain
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Broker Non-Votes
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84,147,437
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4,244,894
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86,503
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5,064,128
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95.2%
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4.8%
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N/A
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N/A
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Proposal 6.E: Re-election of Ms. Sue Gove to the Board of Directors
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For
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Against
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Abstain
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Broker Non-Votes
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87,491,088
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837,246
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100,270
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5,064,128
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99.1%
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0.9%
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N/A
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N/A
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Proposal 6.F: Re-election of Mr. Didier Hirsch to the Board of Directors
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For
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Against
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Abstain
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Broker Non-Votes
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87,533,539
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784,648
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111,317
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5,064,128
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99.1%
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0.9%
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N/A
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N/A
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Proposal 6.G: Re-election of Dr. Neil Hunt to the Board of Directors
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For
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Against
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Abstain
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Broker Non-Votes
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87,526,813
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795,599
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152,043
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5,064,127
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99.1%
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0.9%
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N/A
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N/A
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Proposal 6.H: Re-election of Mr. Dimitri Panayotopoulos to the Board of Directors
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For
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Against
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Abstain
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Broker Non-Votes
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87,451,398
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840,690
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137,216
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5,064,128
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99.0%
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1.0%
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N/A
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N/A
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Proposal 6.I: Re-election of Dr. Lung Yeh to the Board of Directors
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For
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Against
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Abstain
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Broker Non-Votes
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87,592,834
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782,553
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101,483
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5,064,127
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99.1%
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0.9%
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N/A
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N/A
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Proposal 6.J: Election of Dr. Patrick Aebischer to the Board of Directors
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For
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Against
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Abstain
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Broker Non-Votes
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86,353,799
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2,033,257
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92,643
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5,064,128
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97.7%
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2.3%
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N/A
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N/A
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Proposal 7: Election of the Chairman of the Board
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For
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Against
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Abstain
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Broker Non-Votes
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87,151,258
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1,191,801
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136,895
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5,064,128
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98.7%
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1.3%
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N/A
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N/A
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Proposal 8.A: Re-election of Ms. Sally Davis to the Compensation Committee
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For
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Against
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Abstain
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Broker Non-Votes
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84,666,411
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3,628,674
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126,745
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5,064,127
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95.9%
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4.1%
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N/A
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N/A
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Proposal 8.B: Re-election of Dr. Neil Hunt to the Compensation Committee
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For
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Against
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Abstain
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Broker Non-Votes
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87,718,329
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525,209
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176,028
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5,064,128
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99.4%
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0.6%
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N/A
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N/A
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Proposal 8.C: Re-election of Mr. Dimitri Panayotopoulos to the Compensation Committee
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For
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Against
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Abstain
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Broker Non-Votes
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87,718,490
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561,377
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144,012
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5,064,128
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99.4%
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0.6%
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N/A
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N/A
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Proposal 8.D: Election of Dr. Edouard Bugnion to the Compensation Committee
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For
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Against
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Abstain
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Broker Non-Votes
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87,807,207
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461,126
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157,747
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5,064,127
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99.5%
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0.5%
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N/A
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N/A
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Proposal 9: Approval of Compensation for the Board of Directors for the 2016 to 2017 Board Year
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For
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Against
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Abstain
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Broker Non-Votes
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81,552,843
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6,179,307
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746,704
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5,064,128
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93.0%
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7.0%
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N/A
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N/A
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Proposal 10: Approval of Compensation for the Group Management Team for Fiscal Year 2018
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For
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Against
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Abstain
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Broker Non-Votes
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79,369,775
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8,760,390
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345,999
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5,064,128
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90.1%
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9.9%
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N/A
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N/A
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Proposal 11: 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 2017
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For
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Against
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Abstain
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Broker Non-Votes
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93,289,465
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109,180
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138,922
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—
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99.9%
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0.1%
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N/A
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N/A
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Proposal 12: Re-election of Ms. Béatrice Ehlers as Independent Representative
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For
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Against
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Abstain
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Broker Non-Votes
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88,332,449
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46,060
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98,665
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5,064,128
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99.9%
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0.1%
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N/A
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N/A
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Under Swiss law, abstentions are not counted towards the calculation of the majority required for passage of the proposals.