agm8k.htm


 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
 
Date of Report: September 8, 2010
(Date of earliest event reported)
 
LOGITECH INTERNATIONAL S.A.
(Exact name of registrant as specified in its charter)

Commission File Number:  0-29174

Canton of Vaud, Switzerland
(State or other jurisdiction
of incorporation or organization)
None
(I.R.S. Employer
Identification No.)

Logitech International S.A.
Apples, Switzerland
c/o Logitech Inc.
6505 Kaiser Drive
Fremont, California 94555
(Address of principal executive offices and zip code)
 
(510) 795-8500
(Registrant’s telephone number, including area code)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 


     
Item 5.07
  
 Submission of Matters to a Vote of Security Holders.


We held our Annual General Meeting of Shareholders on September 8, 2010. At the meeting, our shareholders voted on the following proposals and cast their votes as follows:


Proposal 1: Approval of the Annual Report, the Compensation Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2010


For
Against
Abstain
Broker Non-Votes
73,062,637
170,040
140,846
0
99.77%
0.23%
N/A
N/A

Proposal 2: Advisory vote on compensation philosophy, policies and practices


For
Against
Abstain
Broker Non-Votes
65,751,581
6,546,074
1,076,043
0
90.95%
9.05%
N/A
N/A

Proposal 3: Appropriation of retained earnings without payment of a dividend


For
Against
Abstain
Broker Non-Votes
67,157,283
5,831,514
384,901
0
92.01%
7.99%
N/A
N/A

Proposal 4: Amendment to the articles of incorporation to implement the Swiss Book Entry Securities Act


For
Against
Abstain
Broker Non-Votes
73,198,954
65,945
108,424
0
99.76%
0.09%
0.15%
N/A

Proposal 5: Release of the Board of Directors and Executive Officers for activities during fiscal year 2010


For
Against
Abstain
Broker Non-Votes
60,907,809
920,535
336,821
0
98.51%
1.49%
N/A
N/A

Proposal 6.1: Re-election of Mr. Daniel Borel


For
Against
Abstain
Broker Non-Votes
61,421,149
478,318
198,445
11,273,481
99.23%
0.77%
N/A
N/A

Proposal 6.2: Re-election of Ms. Sally Davis


For
Against
Abstain
Broker Non-Votes
61,542,482
331,950
211,071
11,285,930
99.46%
0.54%
N/A
N/A

Proposal 6.3: Re-election of Mr. Guerrino De Luca


For
Against
Abstain
Broker Non-Votes
61,263,227
651,227
175,045
11,281,934
98.95%
1.05%
N/A
N/A

Proposal 6.4: Election of Mr. Neil Hunt


For
Against
Abstain
Broker Non-Votes
61,363,397
439,799
277,784
11,290,453
99.29%
0.71%
N/A
N/A

Proposal 6.5:  Re-election of Ms. Monika Ribar


For
Against
Abstain
Broker Non-Votes
61,272,270
593,670
222,710
11,282,743
99.04%
0.96%
N/A
N/A


Proposal 7: Re-election of PricewaterhouseCoopers SA as auditors


For
Against
Abstain
Non-Votes
72,944,206
311,687
115,540
0
99.57%
0.43%
N/A
N/A

 
Under Swiss law abstentions are not counted towards the calculation of the majority required for passage of the proposals, other than in respect of Proposal 4.
 


 
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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

LOGITECH INTERNATIONAL S.A.

   
 
/s/ Catherine Valentine
 
Catherine Valentine
General Counsel, Vice President, Legal and Secretary

 
 
September 13, 2010


 
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