Additional Proxy Soliciting Materials (definitive) (defa14a)
July 22 2016 - 4:32PM
Edgar (US Regulatory)
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 (Amendment No. )
|
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)
|
|
|
Payment of Filing Fee (Check
the appropriate box):
|
|
[X]
|
|
No fee required.
|
|
[
]
|
|
Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
|
|
|
|
|
|
|
|
1)
|
|
Title of each class of
securities to which transaction applies:
|
|
|
|
|
|
|
|
|
|
2)
|
|
Aggregate number of securities to
which transaction applies:
|
|
|
|
|
|
|
|
|
|
3)
|
|
Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state how it
was determined):
|
|
|
|
|
|
|
|
|
|
4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
|
|
|
|
|
|
|
5)
|
|
Total fee paid:
|
|
|
|
|
|
|
|
[
]
|
|
Fee paid previously
with preliminary materials.
|
|
|
|
|
|
[
]
|
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.
|
|
|
|
|
|
|
|
|
|
1)
|
|
Amount Previously
Paid:
|
|
|
|
|
|
|
|
|
|
2)
|
|
Form, Schedule or Registration
Statement No.:
|
|
|
|
|
|
|
|
|
|
3)
|
|
Filing Party:
|
|
|
|
|
|
|
|
|
|
4)
|
|
Date Filed:
|
|
|
|
|
|
|
*** Exercise Your
Right
to Vote
***
Important Notice Regarding the
Availability of Proxy Materials for the
Shareholder Meeting to Be Held on
September 7, 2016.
LOGITECH INTERNATIONAL
S.A.
LOGITECH INTERNATIONAL S.A.
7700
GATEWAY BLVD.
NEWARK, CA
94560
|
Meeting Information
|
|
Meeting Type:
|
Annual General Meeting
|
|
For holders as
of:
|
July 12, 2016
|
|
Date:
September 7, 2016
Time:
2:00
PM
|
|
Location:
|
SwissTech Center,
EPFL
|
|
|
Lausanne,
Switzerland
|
|
|
|
|
You are receiving this
communication because you hold shares in the company named above.
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.
|
—
Before You Vote
—
How to Access the Proxy Materials
Proxy Materials Available to VIEW or
RECEIVE:
2016 INVITATION, PROXY STATEMENT AND
ANNUAL REPORT
How to View
Online:
Have the information that is
printed in the box marked by the arrow ➔
XXXX 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 requesting for 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 ➔
XXXX 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 August 24,
2016 to facilitate timely delivery.
—
How To Vote
—
Please Choose One of the Following Voting
Methods
Vote In Person:
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 materials for any
special requirements for meeting attendance. At the meeting, you will need to
request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the
information that is printed in the box marked by the arrow ➔
XXXX XXXX XXXX XXXX
(located on the following page) available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.
|
|
The Board of Directors
recommends you vote FOR the following proposals:
|
|
|
|
|
|
1.
|
Approval of
the Annual Report, the consolidated financial statements and the statutory
financial statements of Logitech International S.A. for fiscal year
2016
|
|
|
|
|
|
2.
|
Advisory
vote to approve executive compensation
|
|
|
|
|
|
3.
|
Appropriation of retained earnings and declaration of
dividend
|
|
|
|
|
|
4.
|
Amendment
and restatement of the 2006 Stock Incentive Plan, including an increase to
the number of shares available for issuance under the Plan
|
|
|
|
|
|
5.
|
Release of
the Board of Directors and Executive Officers from liability for
activities during fiscal year 2016
|
|
|
|
|
|
6.
|
Elections to
the Board of Directors
|
|
|
|
|
|
|
6A.
|
Re-election of Dr. Edouard
Bugnion
|
|
|
|
|
|
|
6B.
|
Re-election of Mr. Bracken
Darrell
|
|
|
|
|
|
|
6C.
|
Re-election of Ms. Sally
Davis
|
|
|
|
|
|
|
6D.
|
Re-election of Mr. Guerrino De
Luca
|
|
|
|
|
|
|
6E.
|
Re-election of Ms. Sue
Gove
|
|
|
|
|
|
|
6F.
|
Re-election of Mr. Didier
Hirsch
|
|
|
|
|
|
|
6G.
|
Re-election of Dr. Neil
Hunt
|
|
|
|
|
|
|
6H.
|
Re-election of Mr. Dimitri
Panayotopoulos
|
|
|
|
|
|
|
6I.
|
Re-election of Dr. Lung
Yeh
|
|
|
|
|
|
|
6J.
|
Election of Dr. Patrick
Aebischer
|
|
|
|
|
|
7.
|
Election of the Chairman of the
Board
|
|
|
|
8.
|
Elections to the Compensation
Committee
|
|
|
|
|
8A. Re-election of Ms. Sally
Davis
|
|
|
|
|
8B. Re-election of Dr. Neil
Hunt
|
|
|
|
|
8C. Re-election of Mr. Dimitri
Panayotopoulos
|
|
|
|
|
8D. Election of Dr. Edouard
Bugnion
|
|
|
|
9.
|
Approval of Compensation for the
Board of Directors for the 2016 to 2017 Board Year
|
|
|
|
10.
|
Approval of Compensation for the
Group Management Team for Fiscal Year 2018
|
|
|
|
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
|
|
|
|
12.
|
Re-election of Ms. Béatrice
Ehlers as Independent Representative
|
Important Notice Regarding the Availability
of Proxy Materials for the
Annual General Meeting to be Held on September 7,
2016
LOGITECH INTERNATIONAL S.A.
EPFL
– Quartier de l’Innovation
Daniel Borel Innovation Center
1015 Lausanne,
Switzerland
|
Meeting Information
|
|
|
|
Meeting Type:
|
Annual General Meeting
|
|
Date:
|
September 7, 2016
|
|
Time:
|
14:00
|
|
Location:
|
SwissTech Convention Center, EPFL
|
|
|
Lausanne,
Switzerland
|
You are receiving this communication
because you are a registered holder of shares in Logitech International S.A.
This is not a ballot. You cannot use
this notice to vote your shares. This communication presents only an overview of
the more complete Invitation and Proxy Statement that is available to you on the
Internet. You may view the 2016 Invitation, Proxy Statement and Annual Report
online at Logitech’s Investor Relations website at http://ir.logitech.com or request a
paper or electronic copy.
We encourage you to access and review
all of the important information contained in the proxy materials before voting.
PLEASE NOTE: Logitech will mail a
Response Coupon for you to vote your shares, together with information about the
proposals to be voted on at the Annual General Meeting, how you can exercise
your voting rights, and how to attend the meeting and vote in person, other
relevant information, and another copy of this notice (as required by U.S.
securities laws) to you on or about August 5, 2016. Alternatively, you may
submit your votes online via the Internet. Please look for a special link and
personal, one-time use code for e-voting in the Response Coupon mailing to
follow.
You can request a paper copy of the
Invitation, Proxy Statement and Annual Report that is available on the Internet
by checking the appropriate box on the Response Coupon, or you can request a
paper or electronic copy of those materials by contacting Logitech Investor
Relations at 7700 Gateway Boulevard, Newark, California 94560, or by e-mail at
LogitechIR@logitech.com. If you want to receive a paper or e-mail copy of the
Invitation, Proxy Statement and Annual Report that is available on the Internet,
at no charge to you, you must request one. Please make the request as instructed
above on or before August 24, 2016 to facilitate timely delivery.
Voting items
The Board of Directors recommends that
you vote “FOR” the following proposals:
|
1.
|
Approval of
the Annual Report, the consolidated financial statements and the statutory
financial statements of Logitech International S.A. for fiscal year
2016
|
|
|
|
2.
|
Advisory
vote to approve executive compensation
|
|
|
|
3.
|
Appropriation of retained earnings and declaration of
dividend
|
|
|
|
4.
|
Amendment
and restatement of the 2006 Stock Incentive Plan, including an increase to
the number of shares available for issuance under the Plan
|
|
|
|
5.
|
Release of
the Board of Directors and Executive Officers from liability for
activities during fiscal year 2016
|
|
|
|
6.
|
Elections to
the Board of Directors
|
|
|
|
|
6.A
|
Re-election of Dr.
Edouard Bugnion
|
|
|
|
|
6.B
|
Re-election of Mr.
Bracken Darrell
|
|
|
|
|
6.C
|
Re-election of Ms.
Sally Davis
|
|
|
|
|
6.D
|
Re-election of Mr.
Guerrino De Luca
|
|
|
|
|
6.E
|
Re-election of Ms. Sue
Gove
|
|
|
|
|
6.F
|
Re-election of Mr.
Didier Hirsch
|
|
|
6.G
|
Re-election of Dr.
Neil Hunt
|
|
|
|
|
6.H
|
Re-election of Mr.
Dimitri Panayotopoulos
|
|
|
|
|
6.I
|
Re-election of Dr.
Lung Yeh
|
|
|
|
|
6.J
|
Election of Dr.
Patrick Aebischer
|
|
|
|
7.
|
Election of
the Chairman of the Board
|
|
|
|
8.
|
Elections to
the Compensation Committee
|
|
|
|
|
8.A
|
Re-election of Ms.
Sally Davis
|
|
|
|
|
8.B
|
Re-election of Dr.
Neil Hunt
|
|
|
|
|
8.C
|
Re-election of Mr.
Dimitri Panayotopoulos
|
|
|
|
|
8.D
|
Election of Dr.
Edouard Bugnion
|
|
|
|
9.
|
Approval of
Compensation for the Board of Directors for the 2016 to 2017 Board
Year
|
|
|
|
10.
|
Approval of
Compensation for the Group Management Team for Fiscal Year
2018
|
|
|
|
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
|
|
|
|
12.
|
Re-election
of Ms. Béatrice Ehlers as Independent
Representative
|
Logitech (NASDAQ:LOGI)
Historical Stock Chart
From Mar 2024 to Apr 2024
Logitech (NASDAQ:LOGI)
Historical Stock Chart
From Apr 2023 to Apr 2024
