Logitech International S.A. | 2023

Il voto di Etica Sgr

Sui seguenti punti Etica Sgr ha espresso voto in maniera non conforme a quanto raccomandato dal management:

2 – Advisory Vote to Ratify Named Executive Officers’ Compensation

Etica Sgr ha votato contro la ratifica della remunerazione dei NEOs in quanto i Long Term Incentives non sono divulgati così come i target specifici di performance.

4 – Approve Remuneration Report

Etica ha votato contro l’approvazione del Remunaration report in quanto non vengono comunicati i pagamenti effettivi dei LTI.

12 – Approve Remuneration of the Group Management Team in the Amount of USD 26,700,000

Etica ha votato contro la proposta il quanto il nuovo ammontare pro-capite rappresenta un incremento percentuale, rispetto al 2022, superiore al limite fissato da Etica nella sua politica

Altri punti all’Ordine del Giorno

Sui restanti punti all’Ordine del Giorno, Etica Sgr ha espresso voto favorevole, in quanto coerenti con la Politica di Engagement di Etica Sgr.

Ordine del giorno

Parte ordinaria

1. Accept Financial Statements and Statutory Reports
   A FAVORE
2. Advisory Vote to Ratify Named Executive Officers’ Compensation
   CONTRO
3. Advisory Vote on Say on Pay Frequency
   ONE YEAR
4. Approve Remuneration Report
   CONTRO
5. Appropriation of Retained Earnings and Declaration of Dividend
   A FAVORE
6. • Amend Articles Re: Shareholders Rights and General Meeting of Shareholders
     NON VOTO
   • Amend Articles Re: Compensation and Mandates
     NON VOTO
   • Amend Articles Re: Creation of a Capital Band
     NON VOTO
   • Amend Articles Re: Administrative amendments to the Articles of Incorporation
     NON VOTO
7. Approve Discharge of Board and Senior Management
   NON VOTO
8. • Elect Director Patrick Aebischer
     A FAVORE
   • Elect Director Wendy Becker
     A FAVORE
   • Elect Director Edouard Bugnion
     A FAVORE
   • Elect Director Guy Gecht
     A FAVORE 
   • Elect Director Marjorie Lao
     A FAVORE 
   • Elect Director Neela Montgomery
     A FAVORE 
   • Elect Director Deborah Thomas
     A FAVORE 
   • Elect Director Christopher Jones
     A FAVORE 
   • Elect Director Kwok Wang Ng
     A FAVORE 
   • Elect Director Sascha Zahn
     A FAVORE 
9. Elect Wendy Becker as Board Chairman
   A FAVORE
10. • Appoint Neela Montgomery as Member of the Compensation Committee
      A FAVORE
      
    • Appoint Kwok Wang Ng as Member of the Compensation Committee
      A FAVORE 
    • Appoint Deborah Thomas as Member of the Compensation Committee
      A FAVORE
11.  Approve Remuneration of Directors in the Amount of CHF 3,700,000
    A FAVORE
12.  Approve Remuneration of the Group Management Team in the Amount of USD 26,700,000
    CONTRO
13.  Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2024
    A FAVORE
14.  Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative
    NON VOTO
15. Authorize Independent Representative to Vote on Any New or Amended Resolutions
    NON VOTO