Logitech (LOGN) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for September 8, 2026, at the SwissTech Convention Center in Lausanne, Switzerland.

• Shareholders are invited to vote on key proposals, including financial statements, executive compensation, and board elections.

• Voting can be conducted online, by phone, mail, or in person, with electronic delivery options available for future materials.

Voting matters and shareholder proposals

• Approval of the annual report, consolidated and statutory financial statements for fiscal year 2026.

• Advisory votes on named executive officer compensation, Swiss statutory compensation report, and non-financial matters report for fiscal year 2026.

• Appropriation of available earnings and declaration of dividend.

• Amendments to the Articles of Incorporation, including changes to the registered office and limits on mandates for management team members.

• Release of the board and executive officers from liability for fiscal year 2026 activities.

• Re-elections to the board of directors, chairperson, and compensation committee.

• Approval of maximum aggregate compensation for the board (2026–2027) and management team (2028).

• Re-election of KPMG AG as auditors and ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2027.

• Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative.

Board of directors and corporate governance

• Multiple board members are up for re-election, including Donald Allan, Jr., Edouard Bugnion, Hanneke Faber, Guy Gecht, Christopher Jones, Marjorie Lao, Owen Mahoney, Neela Montgomery, Kwok Wang Ng, Deborah Thomas, and Sascha Zahnd.

• Chairperson and compensation committee members are also subject to re-election.

• Amendments proposed to the Articles of Incorporation regarding governance structure and management mandates.