Logitech DEF 14A: Executive Compensation Details Released

Ticker: LOGI · Form: DEF 14A · Filed: Jul 26, 2024 · CIK: 1032975

Logitech International S.A. DEF 14A Filing Summary
FieldDetail
CompanyLogitech International S.A. (LOGI)
Form TypeDEF 14A
Filed DateJul 26, 2024
Risk Levellow
Pages16
Reading Time19 min
Sentimentneutral

Sentiment: neutral

Topics: executive-compensation, proxy-statement, board-members

Related Tickers: LOGI

TL;DR

Logitech's DEF 14A is out, showing exec pay details for FY24. Faber, Gecht, Darrell compensation highlighted.

AI Summary

Logitech International S.A. filed a DEF 14A on July 26, 2024, detailing executive compensation and board member information for the fiscal year ending March 31, 2024. The filing includes compensation details for members like Hanneke Faber, Guy Gecht, and Bracken Darrell, with specific grant dates and values for stock and option awards.

Why It Matters

This filing provides transparency into how Logitech compensates its top executives and board members, which can influence investor decisions and perceptions of company governance.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of executive compensation and board information, not indicating any immediate operational or financial risks.

Key Numbers

  • 20240331 — Fiscal Year End (Reporting period for compensation details)
  • 20240726 — Filing Date (Date the DEF 14A was submitted to the SEC)

Key Players & Entities

  • LOGITECH INTERNATIONAL S.A. (company) — Filer
  • Hanneke Faber (person) — Board Member
  • Guy Gecht (person) — Board Member
  • Bracken Darrell (person) — Board Member
  • 0001032975-24-000052 (dollar_amount) — Accession Number

FAQ

What is the primary purpose of a DEF 14A filing?

A DEF 14A filing, also known as a Definitive Proxy Statement, is used to solicit proxies from shareholders for an annual or special meeting of shareholders. It provides detailed information about matters to be voted on, including executive compensation, director elections, and other corporate governance issues.

Who are the key individuals whose compensation is detailed in this filing?

The filing details compensation for board members including Hanneke Faber, Guy Gecht, and Bracken Darrell, covering multiple fiscal years.

What fiscal year does the compensation information primarily cover?

The primary fiscal year covered by the compensation details in this filing is the one ending on March 31, 2024.

What type of awards are mentioned in relation to executive compensation?

The filing mentions 'Stock Awards' and 'Option Awards' granted to executive members, with specific grant dates and fair values.

What is the company's Standard Industrial Classification (SIC) code?

Logitech International S.A.'s SIC code is 3577, which corresponds to 'COMPUTER PERIPHERAL EQUIPMENT, NEC'.

Filing Stats: 4,805 words · 19 min read · ~16 pages · Grade level 9.5 · Accepted 2024-07-26 16:12:50

Filing Documents

From the Filing

logi-20240726 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)) [ X ] Definitive Proxy Statement [ ] 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 paid previously with preliminary materials. [ ] Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. July 26, 2024 To our shareholders: You are cordially invited to attend Logitech's 2024 Annual General Meeting. The meeting will be held on Wednesday, September 4, 2024 at 2:00 p.m. at the SwissTech Convention Center, EPFL, in Lausanne, Switzerland. Enclosed is the Invitation and Proxy Statement for the meeting, which includes an agenda and discussion of the items to be voted on at the meeting, instructions on how you can exercise your voting rights, information concerning Logitech's compensation of its Board members and executive officers, and other relevant information. Whether or not you plan to attend the Annual General Meeting, your vote is important, and you should take the steps required so that your shares are represented at the 2024 Annual General Meeting. Thank you for your continued support of Logitech. Wendy Becker Chairperson of the Board LOGITECH INTERNATIONAL S.A. Invitation to the Annual General Meeting Wednesday, September 4, 2024 2:00 p.m. Central European Summer Time (registration starts at 1:30 p.m.) SwissTech Convention Center, EPFL – Lausanne, Switzerland ***** AGENDA Proposals 1. Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2024 2. Advisory vote to approve Named Executive Officers Compensation for fiscal year 2024 3. Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2024 4. Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2024 5. Appropriation of available earnings and declaration of dividend 6. Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2024 7. Re-elections and elections to the Board of Directors 7.A. Re-election of Ms. Wendy Becker 7.B. Re-election of Dr. Edouard Bugnion 7.C. Re-election of Mr. Guy Gecht 7.C.1. Proposal of the Board of Directors 7.C.2. Proposal of Mr. Daniel Borel 7.D. Re-election of Mr. Christopher Jones 7.E. Re-election of Ms. Marjorie Lao 7.F. Re-election of Ms. Neela Montgomery 7.G. Re-election of Mr. Kwok Wang Ng 7.H. Re-election of Ms. Deborah Thomas 7.I. Re-election of Mr. Sascha Zahnd 7.J. Election of Mr. Donald Allan 7.K. Election of Ms. Johanna 'Hanneke' Faber 7.L. Election of Mr. Owen Mahoney 8. Election of the Chairperson of the Board 8.A. Election of Ms. Wendy Becker as Chairperson of the Board 8.B. Shareholder Proposal of Mr. Daniel Borel to elect Mr. Guy Gecht as Chairperson of the Board 9. Re-elections and elections to the Compensation Committee 9.A. Re-election of Ms. Neela Montgomery 9.B. Re-election of Mr. Kwok Wang Ng 9.C. Re-election of Ms. Deborah Thomas 9.D. Election of Mr. Donald Allan 10. Approval of Compensation for the Board of Directors for the 2024 to 2025 Board Year 11. Approval of Compensation for the Group Management Team for fiscal year 2026 12. 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 2025 13. Re-election of Etude Regina Wenger & Sarah Keiser-Wger as Independent Representative Hautemorges, Switzerland, July 26, 2024 The Board of Directors Questions and Answers about The Logitech 2024 Annual General Meeting General Information for All Shareholders WHY AM I RECEIVING THIS "INVITATION AND PROXY STATEMENT"? This document is designed to comply with both Swiss corporate law and U.S. proxy statement rules. Outside of the U.S. and Canada, the agenda, the proposals and the explanations included in this Invitation and Proxy Statement together with an explanation of organizational matters will be made available to registered shareholders also in French and German. We made copies of this Invitation and Proxy Statement available to shareholders beginning on July 26, 2024. The Response Coupon or Proxy Card are requested on behalf of the Board of Directors of Logitech for use at Logitech's Annual General Meeti

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