Garmin (GRMN) investor relations material

Executive summary

• Annual General Meeting scheduled for June 5, 2026, in Zurich, Switzerland, with voting available online, by phone, or mail until early June 2026.

• Shareholders will vote on financial statements, dividend payments, director elections, compensation, and auditor appointments.

• Proxy materials, including the Notice, Proxy Statement, and Annual Report, are available online, with options for electronic delivery to reduce mailing costs.

Voting matters and shareholder proposals

• Approval of 2025 Annual Report and consolidated/statutory financial statements for the year ended December 27, 2025.

• Appropriation of available earnings and payment of a $4.20 per share cash dividend in four installments.

• Discharge of Board and Executive Management from liability for fiscal year 2025.

• Re-election of six directors and Executive Chairman, and four Compensation Committee members.

• Advisory and binding votes on executive and board compensation, and approval of non-financial matters report.

Board of directors and corporate governance

• Six directors nominated for re-election: Susan M. Ball, Jonathan C. Burrell, Joseph J. Hartnett, Min H. Kao, Catherine A. Lewis, Clifton A. Pemble.

• Min H. Kao nominated for re-election as Executive Chairman.

• Four Compensation Committee members up for re-election.

• Wuersch & Gering LLP nominated as independent voting rights representative.