Edgar Filing: LOGITECH INTERNATIONAL SA

logitech_defa14a.htm

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

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	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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on September 7, 2011.

LOGITECH INTERNATIONAL, S.A.


	Meeting Information
	Meeting Type: Annual
	For holders as of: 07/15/11
	Date: 09/07/11 Time: 2:30 pm
	Location:	Palais de Beaulieu Lausanne, Switzerland

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

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How to Access the Proxy Materials


			Proxy Materials Available to VIEW or RECEIVE: COMBO DOCUMENT How to View Online: Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL: sendmaterial@proxyvote.com If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before 08/24/11 to facilitate timely delivery.

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Voting Items
The Board of Directors recommends you vote FOR the following proposals:

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 2011

2	Advisory vote on executive compensation

The Board of Directors recommends you vote 1 year on the following proposal:

3	Advisory vote on the frequency of future advisory votes on executive compensation

The Board of Directors recommends you vote FOR the following proposals:

4	Increase to the number of shares available for issuance under Employee Share Purchase Plans

5	Authorization to exceed 10% holding of own share capital




6	Appropriation of retained earnings without payment of a dividend for fiscal year 2011

7	Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2011

8	Elections to the Board of Directors

8.1	Re-election of Mr. Matthew Bousquette

8.2	Re-election of Mr. Richard Laube

9	Re-election of PricewaterhouseCoopers SA as auditors

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

Voting Instructions