UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box: | |
[ ] | Preliminary Proxy Statement |
[ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
[ ] | Definitive Proxy Statement |
[X] | Definitive Additional Materials |
[ ] | Soliciting Material Pursuant to §240.14a-12 |
Logitech International S.A. |
(Name of Registrant as Specified in its Charter) |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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[X] | No fee required. | ||||
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(2) | Aggregate number of securities to which transaction applies: | ||||
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LOGITECH INTERNATIONAL S.A. ** IMPORTANT NOTICE ** Regarding the Availability of Proxy Material |
You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available. |
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting. |
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Shareholder Meeting to be held on September 10, 2008 |
Proxy Material Available |
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PROXY MATERIAL - VIEW OR RECEIVE | ||
You can choose to view the material online
or receive a paper or e-mail copy. There is NO charge for requesting a
copy. Requests, instructions and other inquiries will NOT be forwarded to
your investment advisor. |
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HOW TO VIEW MATERIAL VIA THE INTERNET | ||
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com | ||
HOW TO REQUEST A COPY OF MATERIAL | ||
1) BY INTERNET
- www.proxyvote.com |
See the Reverse Side for Meeting Information and Instructions on How to Vote
Meeting Information | |||
Meeting Type: | Annual | ||
Meeting Date: | 09/10/08 | ||
Meeting Time: | 10:30 a.m. Central European | ||
Summer Time | |||
For holders as of: | 07/23/08 | ||
Meeting Location: | |||
Palais de Beaulieu | |||
Lausanne, Switzerland | |||
How To Vote | |||
Vote In Person | |||
Should you choose to vote these shares in person at the meeting you must request a "legal proxy". To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the material. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting material for any special requirements for meeting attendance. |
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Vote By Internet | |||
To vote now by Internet,
go to |
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Please refer to the proposals and follow the
instructions. |
Voting items |
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Recommendation is "FOR" Proposals 1 to 9. |
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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 2008 |
7. |
Release of the Board of Directors for liability for activities during fiscal year 2008 |
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8. |
Election of Directors |
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2. |
Appropriation of retained earnings without payment of a dividend for fiscal year 2008 |
8.1 |
Election of Gerald Quindlen |
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3. |
Decrease of conditional capital for employee equity incentive plans |
8.2 |
Election of Richard Laube |
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4. |
Increase of shares available for issuance under Employee Share Purchase Plans |
8.3 |
Re-election of Matthew Bousquette |
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5. |
Authorization of conditional capital for future convertible bond issuance |
9. |
Re-election of PricewaterhouseCoopers SA as auditors |
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6. |
Approval of Logitech Management Performance Bonus Plan |
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Voting Instructions |
Voting items |
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Recommendation is "FOR" Proposals 1 to 9. |
For | Against | Abstain | For | Against | Abstain | ||||||||||
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 2008 |
o | o | o | 7. |
Release of the Board of Directors for liability for activities during fiscal year 2008 |
o | o | o | |||||||
8. |
Election of Directors |
o | o | o | ||||||||||||
2. |
Appropriation of retained earnings without payment of a dividend for fiscal year 2008 |
o | o | o | 8.1 |
Election of Gerald Quindlen |
o | o | o | |||||||
3. |
Decrease of conditional capital for employee equity incentive plans |
o | o | o | 8.2 |
Election of Richard Laube |
o | o | o | |||||||
4. |
Increase of shares available for issuance under Employee Share Purchase Plans |
o | o | o | 8.3 |
Re-election of Matthew Bousquette |
o | o | o | |||||||
5. |
Authorization of conditional capital for future convertible bond issuance |
o | o | o | 9. |
Re-election of PricewaterhouseCoopers SA as auditors |
o | o | o | |||||||
6. |
Approval of Logitech Management Performance Bonus Plan |
o | o | o |
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