Logitech (LOGN) Proxy filing summary

Executive summary

• The 2026 Annual General Meeting will address approval of financial statements, executive compensation, amendments to the Articles of Incorporation, dividend declaration, board elections, and sustainability reporting.

• Shareholder engagement and transparency are emphasized, with detailed disclosures on governance, compensation, and ESG initiatives.

Voting matters and shareholder proposals

• Proposals include approval of annual and statutory financial statements, advisory votes on executive compensation, Swiss statutory compensation and non-financial matters reports, dividend declaration, amendments to the Articles of Incorporation, board and committee elections, auditor re-appointment, and independent representative election.

• Amendments proposed: change of registered office to Ecublens and reduction of external mandates for management team members in listed companies.

• Dividend proposed at CHF 1.36 per share, an increase from the prior year.

Board of directors and corporate governance

• Board consists of 11 members, with a focus on diversity (36% female, multiple nationalities) and independence (all but CEO are independent).

• Annual elections for all directors, chairperson, and compensation committee members.

• Board committees: Audit, Compensation, Nominating and Governance, Technology and Innovation—all composed of independent directors.

• Board and committee evaluations are conducted annually, with third-party facilitation every three years.