Logitech (LOGN) investor relations material

Executive summary

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

• Shareholder engagement and transparency are emphasized, with detailed instructions for voting and participation provided.

• The Board recommends approval of all proposals, including increased dividends and compensation packages aligned with performance and sustainability goals.

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, director and committee elections, auditor re-appointment, and compensation approvals.

• Amendments proposed include changing the registered office and reducing the number of external mandates for management.

• Shareholders will vote on the release of directors and officers from liability for FY2026.

• Shareholder rights include the ability to place items on the agenda if holding at least 0.5% of shares.

Board of directors and corporate governance

• The Board consists of 11 members, with a strong emphasis on independence, diversity (36% female), and international representation.

• All current directors are nominated for re-election for one-year terms.

• Board committees (Audit, Compensation, Nominating and Governance, Technology and Innovation) are composed entirely of independent directors.

• The Board conducts annual evaluations and maintains robust risk oversight, including ESG and AI governance.

• Shareholder engagement is ongoing, with regular outreach to top investors.