LOGITECH INTERNATIONAL S.A. 14/09/2022 AGM
1Approve Financial StatementsAbstain
2Advisory Vote on Executive CompensationOppose
3Approve the DividendFor
4Amend Articles: Authorised CapitalFor
5Amend Articles: Holding of Virtual Shareholder MeetingsFor
6Amend Articles: Change the Name of the Municipality in which Logitech's Registered Seat is LocatedFor
7Amend the 2006 Stock Incentive PlanFor
8Approve Discharge of Board and Senior ManagementAbstain
9.ARe-elect Dr. Patrick Aebischer - Non-Executive DirectorFor
9.BRe-elect Ms. Wendy Becker - Chair (Non Executive)Abstain
9.CRe-elect Dr. Edouard Bugnion - Non-Executive DirectorFor
9.DRe-elect Mr. Bracken Darrell - Chief ExecutiveFor
9.ERe-elect Mr. Guy Gecht - Non-Executive DirectorFor
9.FRe-elect Ms. Marjorie Lao - Non-Executive DirectorFor
9.GRe-elect Ms. Neela Montgomery - Non-Executive DirectorFor
9.HRe-elect Mr. Michael Polk - Non-Executive DirectorFor
9.IRe-elect Ms. Deborah Thomas - Non-Executive DirectorFor
9.JElect Mr. Christopher Jones - Non-Executive DirectorFor
9.KElect Mr. Kwok Wang Ng - Non-Executive DirectorFor
9.LElect Mr. Sascha Zahnd - Non-Executive DirectorFor
10Elect Wendy Becker as Board ChairmanAbstain
11.AElect Remuneration Committee member: Dr. Edouard BugnionFor
11.BElect Remuneration Committee member: Ms. Neela MontgomeryFor
11.CElect Remuneration Committee member: Mr. Michael PolkFor
11.DElect Remuneration Committee member: Mr. Kwok Wang NgFor
12Approve Remuneration of Board of Directors in the Amount of CHF 3,900,000Oppose
13Approve the Compensation for the Group Management Team for Fiscal Year 2024Oppose
14Re-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 2023Abstain
15Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent RepresentativeFor