Logitech 2015 Annual Report Download - page 59

49 | – Proxy Statement
Security Ownership
2015 Annual General Meeting Invitation, Proxy Statement
Security Ownership of Certain Beneficial Owners and
Management as of June 30, 2015
In accordance with the proxy statement rules under U.S.
securities laws, the following table shows the number of
our shares beneficially owned as of June 30, 2015 by:
• each person or group known by Logitech, based on
filings pursuant to Section 13(d) or (g) under the U.S.
Securities Exchange Act of 1934 or notifications to
the Company under applicable Swiss laws, to own
beneficially more than 5% of our outstanding shares
as of June 30, 2015;
• each director and each nominee for director;
• the persons named in the Summary Compensation
Table in the Compensation Report (the “named
executive officers”); and
• all directors and current executive officers as
a group.
Beneficial Owner(1)
Number
of Shares
Owned(2)
Shares that May
be Acquired
Within
60 Days(3)
Total
Beneficial
Ownership
Total as a
Percentage
of Shares
Outstanding(4)
5% shareholders:
Credit Suisse AG(5) 11,228,056 — 11,228,056 6.8%
Daniel Borel(6) 9,264,038 — 9,264,038 5.6%
Director, not including the Chairman or
the CEO:
Daniel Borel(6) 9,264,038 — 9,264,038 5.6%
Matthew Bousquette 51,148 15,000 66,148 *
Kee-Lock Chua 82,487 15,000 97,487 *
Sally Davis 79,798 30,000 109,798 *
Didier Hirsch 25,230 — 25,230 *
Neil Hunt 42,128 — 42,128 *
Dimitri Panayotopoulos(7) — — — *
Monika Ribar 60,540 15,000 75,540 *
Nominees for Director:
Edouard Bugnion — — — *
Sue Gove — — — *
Lung Yeh — — — *
Named Executive Officers:
Guerrino De Luca 249,844 245,000 494,844 *
Bracken Darrell 186,922 775,000 961,922 *
Vincent Pilette 293,800 — 293,800 *
Marcel Stolk 49,473 112,500 161,973 *
L. Joseph Sullivan 73,173 172,500 245,673 *
Current Directors and Executive Officers
as a Group(13) 10,458,581 1,380,000 11,838,581 7.1%