LOGITECH INTERNATIONAL S.A. Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual General Meeting of Shareholders (the "AGM") of
Proposal 1: Approval of the Annual Report, the consolidated financial statements and the statutory financial statements ofLogitech International S.A. for fiscal year 2021 For Against Abstain Broker Non-Votes 105,103,188 34,957 619,197 - 99.97% 0.03% N/A N/A Proposal 2: Advisory vote to approve executive compensation For Against Abstain Broker Non-Votes 83,757,533 16,646,573 368,927 4,984,309 83.42% 16.58% N/A N/A Proposal 3: Appropriation of retained earnings and declaration of dividend For Against Abstain Broker Non-Votes 100,586,195 81,706 105,132 4,984,309 99.92% 0.08% N/A N/A Proposal 4: Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2021 For Against Abstain Broker Non-Votes 98,535,242 632,802 624,765 4,984,309 99.36% 0.64% N/A N/A Proposal 5.A: Re-election of Dr.Patrick Aebischer to the Board of Directors For Against Abstain Broker Non-Votes 89,182,244 11,420,050 170,739 4,984,309 88.65% 11.35% N/A N/A Proposal 5.B: Re-election of Ms.Wendy Becker to the Board of Directors For Against Abstain Broker Non-Votes 100,011,536 558,458 203,039 4,984,309 99.44% 0.56% N/A N/A Proposal 5.C: Re-election of Dr. Edouard Bugnion to the Board of Directors For Against Abstain Broker Non-Votes 100,218,477 397,918 156,638 4,984,309 99.60% 0.40% N/A N/A
-------------------------------------------------------------------------------- Proposal 5.D: Re-election of Mr.Riet Cadonau to the Board of Directors For Against Abstain Broker Non-Votes 87,440,213 13,214,859 117,961 4,984,309 86.87% 13.13% N/A N/A Proposal 5.E: Re-election of Mr.Bracken Darrell to the Board of Directors For Against Abstain Broker Non-Votes 91,234,088 9,418,206 120,739 4,984,309 90.64% 9.36% N/A N/A Proposal 5.F: Re-election of Mr.Guy Gecht to the Board of Directors For Against Abstain Broker Non-Votes 93,513,658 7,138,011 121,364 4,984,309 92.91% 7.09% N/A N/A Proposal 5.G: Re-election of Dr.Neil Hunt to the Board of Directors For Against Abstain Broker Non-Votes 97,527,356 3,128,809 116,868 4,984,309 96.89% 3.11% N/A N/A Proposal 5.H: Re-election of Ms.Marjorie Lao to the Board of Directors For Against Abstain Broker Non-Votes 98,310,383 2,347,811 114,839 4,984,309 97.67% 2.33% N/A N/A Proposal 5.I: Re-election of Ms.Neela Montgomery to the Board of Directors For Against Abstain Broker Non-Votes 100,383,770 278,365 110,898 4,984,309 99.72% 0.28% N/A N/A Proposal 5.J: Re-election of Mr.Michael Polk to the Board of Directors For Against Abstain Broker Non-Votes 99,460,826 1,192,961 119,246 4,984,309 98.81% 1.19% N/A N/A Proposal 5.K: Re-election of Ms.Deborah Thomas to the Board of Directors For Against Abstain Broker Non-Votes 100,281,579 378,744 112,710 4,984,309 99.62% 0.38% N/A N/A
-------------------------------------------------------------------------------- Proposal 6: Election of the Chairperson of the Board For Against Abstain Broker Non-Votes 100,200,457 428,794 143,782 4,984,309 99.57% 0.43% N/A N/A Proposal 7.A: Re-election of Dr. Edouard Bugnion to the Compensation Committee For Against Abstain Broker Non-Votes 97,134,007 3,421,988 217,038 4,984,309 96.60% 3.40% N/A N/A Proposal 7.B: Re-election of Mr.Riet Cadonau to the Compensation Committee For Against Abstain Broker Non-Votes 87,365,411 13,234,635 172,987 4,984,309 86.84% 13.16% N/A N/A Proposal 7.C: Re-election of Dr.Neil Hunt to the Compensation Committee For Against Abstain Broker Non-Votes 93,579,715 7,018,217 175,101 4,984,309 93.02% 6.98% N/A N/A Proposal 7.D: Re-election of Mr.Michael Polk to the Compensation Committee For Against Abstain Broker Non-Votes 96,833,553 3,763,931 175,549 4,984,309 96.26% 3.74% N/A N/A Proposal 7.E: Election of Ms.Neela Montgomery to the Compensation Committee For Against Abstain Broker Non-Votes 100,168,024 418,464 186,545 4,984,309 99.58% 0.42% N/A N/A Proposal 8: Approval of Compensation for the Board of Directors for the 2021 to 2022 Board Year For Against Abstain Broker Non-Votes 98,566,500 1,750,381 456,152 4,984,309 98.26% 1.74% N/A N/A Proposal 9: Approval of Compensation for the Group Management Team for Fiscal Year 2023 For Against Abstain Broker Non-Votes 85,669,377 14,669,199 434,457 4,984,309 85.38% 14.62% N/A N/A
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Proposal 10: Re-election of
Against Abstain Broker Non-Votes
104,466,266 1,065,615 225,461 -
98.99% 1.01% N/A N/A
Proposal 11: Re-election of Etude Regina Wenger and Sarah Keiser-Wüger as
Independent Representative
For Against Abstain Broker Non-Votes
100,606,893 39,179 126,961 4,984,309
99.96% 0.04% N/A N/A
Under the Company's Articles, abstentions are not counted towards the calculation of the majority required for passage of the proposals. Item 8.01 Other Events
With respect to the dividend approved under Proposal 3 described under Item 5.07
above, the Company has announced that the ex-dividend date (the first trading
day without the right to receive the dividend payment) is expected to be
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