8-K

UNITED STATES
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 9, 2015
 (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.
7700 Gateway Boulevard
Newark, California 94560
(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:
 
o             Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o             Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o             Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o             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

The Annual General Meeting of Shareholders of the Company was held on September 9, 2015. 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 2015
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
84,822,787
 
73,018
 
294,685
 
—
99.9%
 
0.1%
 
N/A
 
N/A

Proposal 2: Advisory vote to approve executive compensation
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
63,230,898
 
15,829,706
 
705,670
 
5,424,216
80.0%
 
20.0%
 
N/A
 
N/A

Proposal 3: Appropriation of retained earnings and declaration of dividend
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
79,464,616
 
29,216
 
272,554
 
5,424,214
99.9%
 
0.1%
 
N/A
 
N/A

Proposal 4: Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2015
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
69,780,538
 
262,635
 
615,673
 
5,424,216
99.6%
 
0.4%
 
N/A
 
N/A

Proposal 5.A: Re-election of Mr. Kee-Lock Chua to the Board of Directors
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
78,840,543
 
548,519
 
372,323
 
5,424,215
99.3%
 
0.7%
 
N/A
 
N/A

Proposal 5.B: Re-election of Mr. Bracken Darrell to the Board of Directors
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
76,617,158
 
2,827,746
 
316,481
 
5,424,215
96.4%
 
3.6%
 
N/A
 
N/A

Proposal 5.C: Re-election of Ms. Sally Davis to the Board of Directors
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
78,369,987
 
1,011,543
 
382,855
 
5,424,215
98.7%
 
1.3%
 
N/A
 
N/A

Proposal 5.D: Re-election of Mr. Guerrino De Luca to the Board of Directors
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
78,865,951
 
584,796
 
313,639
 
5,424,214
99.3%
 
0.7%
 
N/A
 
N/A



Proposal 5.E: Re-election of Mr. Didier Hirsch to the Board of Directors
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
78,396,127
 
985,848
 
382,411
 
5,424,214
98.8%
 
1.2%
 
N/A
 
N/A

Proposal 5.F: Re-election of Dr. Neil Hunt to the Board of Directors
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
79,192,541
 
168,587
 
403,257
 
5,424,215
99.8%
 
0.2%
 
N/A
 
N/A

Proposal 5.G: Re-election of Mr. Dimitri Panayotopoulos to the Board of Directors
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
78,955,550
 
406,909
 
401,926
 
5,424,215
99.5%
 
0.5%
 
N/A
 
N/A

Proposal 5.H: Election of Dr. Edouard Bugnion to the Board of Directors
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
79,072,759
 
350,712
 
340,914
 
5,424,215
99.6%
 
0.4%
 
N/A
 
N/A

Proposal 5.I: Election of Ms. Sue Gove to the Board of Directors
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
78,995,136
 
388,666
 
380,583
 
5,424,215
99.5%
 
0.5%
 
N/A
 
N/A

Proposal 5.J: Election of Dr. Lung Yeh to the Board of Directors
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
78,364,267
 
1,042,029
 
358,089
 
5,424,215
98.7%
 
1.3%
 
N/A
 
N/A

Proposal 6: Election of the Chairman of the Board
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
78,687,402
 
672,067
 
404,616
 
5,424,215
99.2%
 
0.8%
 
N/A
 
N/A

Proposal 7.A: Re-election of Ms. Sally Davis to the Compensation Committee
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
75,390,691
 
3,946,573
 
427,121
 
5,424,215
95.0%
 
5.0%
 
N/A
 
N/A

Proposal 7.B: Re-election of Dr. Neil Hunt to the Compensation Committee
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
78,239,148
 
804,764
 
720,453
 
5,424,215
99.0%
 
1.0%
 
N/A
 
N/A



Proposal 7.C: Election of Mr. Dimitri Panayotopoulos to the Compensation Committee
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
78,865,604
 
449,592
 
449,168
 
5,424,216
99.4%
 
0.6%
 
N/A
 
N/A

Proposal 8: Approval of Compensation for the Board of Directors for the 2015 to 2016 Board Year
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
69,881,195
 
9,140,867
 
742,323
 
5,424,215
88.4%
 
11.6%
 
N/A
 
N/A

Proposal 9: Approval of Compensation for the Group Management Team for Fiscal Year 2017
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
67,772,396
 
11,294,673
 
697,255
 
5,424,216
85.7%
 
14.3%
 
N/A
 
N/A

Proposal 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
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
84,726,186
 
123,449
 
338,911
 
4
99.9%
 
0.1%
 
N/A
 
N/A

Proposal 11: Re-election of Ms. Béatrice Ehlers as Independent Representative
For        
 
Against    
 
Abstain    
 
Broker Non-Votes
79,329,797
 
117,016
 
317,512
 
5,424,215
99.9%
 
0.1%
 
N/A
 
N/A

Under Swiss law, abstentions are not counted towards the calculation of the majority required for passage of the proposals.
Item 8.01
Other Events

With respect to the dividend approved under Proposal 3 described under Item 5.07 above, the Company has announced that the ex-dividend dates (the first trading day without the right to receive the dividend payment) are expected to be Thursday, September 17, 2015 on the Nasdaq Global Select Market and Friday, September 18, 2015 on the SIX Swiss Exchange, the record date is Monday, September 21, 2015, and the payment date is expected to be Tuesday, September 22, 2015. In order to be eligible to receive the dividend payment, Logitech shares must be purchased by the end of the official trading day on the Nasdaq Global Select Market on September 16, 2015 or by the end of the official trading day on the SIX Swiss Exchange on September 17, 2015. Given the unaligned ex-dividend dates resulting from the Company’s dual listing, Nasdaq has informed the Company that it will temporarily halt trading in Logitech shares on its platform on September 17, 2015 from the start of the trading session on the Nasdaq market until following the close of the trading session on the SIX Swiss Exchange at 11:30 a.m. Eastern Daylight Time. Information regarding the pending dividend can be found on the Dividend page of the Logitech Investor Relations site within the Company’s corporate website.





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

 
Logitech International S.A.
 
 
 
 
 
/s/ Bryan Ko
 
 
 
 Bryan Ko

 
General Counsel and Corporate Secretary

 
 
 
 
September 11, 2015