1
Approval of the Annual Report, the Consolidated Financial Statements and the Statutory Financial Statements of Logitech International S.A. for Fiscal Year 2026
other
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
KPMG AG issued an unqualified recommendation that the consolidated and statutory financial statements be approved.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory Vote to Approve Named Executive Officers Compensation for Fiscal Year 2026
compensation
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The filing states shareholders have been supportive of the compensation philosophy, policies and practices since introduction.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote on the Swiss Statutory Compensation Report for Fiscal Year 2026
compensation
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The filing states prior compensation approvals received 81.66%, 94.93%, and 98.38% shareholder support.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
4
Advisory Vote on the Swiss Statutory Non-Financial Matters Report for Fiscal Year 2026
other
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
Swiss corporate law requires a Swiss Statutory Non-Financial Matters Report and annual advisory shareholder vote.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
5
Appropriation of Available Earnings and Declaration of Dividend
other
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
Swiss law requires the use of available earnings to be submitted to shareholders each annual general meeting.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
6.A
Amendment to the Articles of Incorporation to Change the Company's Registered Office
other
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The filing states the amendment aligns the registered office with operational headquarters in Ecublens.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
6.B
Amendment to the Articles of Incorporation Regarding the Maximum Number of Mandates Held by Members of the Group Management Team in Listed Companies
other
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The filing states the amendment reduces listed-company mandates for Group Management Team members from two to one.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
7
Release of the Board of Directors and Executive Officers from Liability for Activities During Fiscal Year 2026
other
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The filing states Swiss law customarily submits liability release for disclosed activities to shareholders.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
8.A
Re-election of Mr. Donald Allan, Jr.
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The Board nominated all current directors for another one-year term and disclosed no reason any nominee cannot serve.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
8.B
Re-election of Dr. Edouard Bugnion
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The Board nominated all current directors for another one-year term and disclosed no reason any nominee cannot serve.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
8.C
Re-election of Ms. Johanna 'Hanneke' Faber
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The Board nominated all current directors for another one-year term and disclosed no reason any nominee cannot serve.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
8.D
Re-election of Mr. Guy Gecht
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The Board nominated all current directors for another one-year term and disclosed no reason any nominee cannot serve.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
8.E
Re-election of Mr. Christopher Jones
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The Board nominated all current directors for another one-year term and disclosed no reason any nominee cannot serve.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
8.F
Re-election of Ms. Marjorie Lao
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The Board nominated all current directors for another one-year term and disclosed no reason any nominee cannot serve.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
8.G
Re-election of Mr. Owen Mahoney
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The Board nominated all current directors for another one-year term and disclosed no reason any nominee cannot serve.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
8.H
Re-election of Ms. Neela Montgomery
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The Board nominated all current directors for another one-year term and disclosed no reason any nominee cannot serve.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
8.I
Re-election of Mr. Kwok Wang Ng
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The Board nominated all current directors for another one-year term and disclosed no reason any nominee cannot serve.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
8.J
Re-election of Ms. Deborah Thomas
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The Board nominated all current directors for another one-year term and disclosed no reason any nominee cannot serve.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
8.K
Re-election of Mr. Sascha Zahnd
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The Board nominated all current directors for another one-year term and disclosed no reason any nominee cannot serve.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
9
Re-election of the Chairperson of the Board
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
Swiss corporate law requires annual election of the Chairperson for a one-year term.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
10.A
Re-election of Mr. Donald Allan, Jr.
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
Swiss corporate law requires Compensation Committee members to be elected annually and individually by shareholders.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
10.B
Re-election of Ms. Neela Montgomery
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
Swiss corporate law requires Compensation Committee members to be elected annually and individually by shareholders.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
10.C
Re-election of Mr. Kwok Wang Ng
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
Swiss corporate law requires Compensation Committee members to be elected annually and individually by shareholders.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
10.D
Re-election of Ms. Deborah Thomas
board
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
Swiss corporate law requires Compensation Committee members to be elected annually and individually by shareholders.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
11
Approval of Maximum Aggregate Compensation for the Board of Directors for the 2026 to 2027 Board Year
compensation
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
Swiss corporate law requires a binding annual shareholder vote on Board compensation.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
12
Approval of Maximum Aggregate Compensation for the Group Management Team for Fiscal Year 2028
compensation
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
Swiss corporate law requires a binding annual shareholder vote on Group Management Team compensation.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
13
Re-election of KPMG AG as Logitech’s Auditors and Ratification of the Appointment of KPMG LLP as Logitech’s Independent Registered Public Accounting Firm for Fiscal Year 2027
auditor
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The filing states KPMG representatives attended all Audit Committee meetings during fiscal year 2026.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.
14
Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative
other
Routine
For
Board
FOR
·
Duopoly
unknown
—
No divergence flagged
The filing states Swiss law requires annual election of an independent representative.
Divergence: 0
Review status:
Approved. Publication ledger and 8-K reconciliation pending.