Here are the DEF 14A proxy statements from Logitech International SA (LOGI) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow LOGI and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full LOGI filings page.
Logitech International S.A. is convening its 2026 Annual General Meeting on September 8, 2026 at the SwissTech Convention Center in Lausanne, Switzerland. Shareholders will vote on approving the fiscal 2026 Annual Report and financial statements, which received an unqualified opinion from KPMG AG, along with advisory “say‑on‑pay” resolutions on executive compensation, the Swiss Statutory Compensation Report and the Swiss Statutory Non‑Financial Matters Report covering sustainability, climate, social and anti‑corruption matters.
A central item is a proposed cash dividend of CHF 1.36 per share, up from CHF 1.26, for an aggregate gross distribution of CHF 195.2 million on 143,502,564 shares outstanding as of March 31, 2026, with payment expected on or about September 23, 2026. Further proposals include amendments to the Articles of Incorporation to move the registered office from Hautemorges to Ecublens and to reduce permitted mandates in other listed companies for Group Management Team members from two to one.
Shareholders are also asked to release the Board and executive officers from liability for disclosed fiscal 2026 activities; re‑elect 11 directors and independent Chair Guy Gecht; renew four Compensation Committee members; and approve maximum aggregate compensation of CHF 3.9 million for the Board for the 2026–2027 Board year and USD 28.302 million for the Group Management Team for fiscal 2028. The agenda includes re‑electing KPMG AG as Swiss auditor, ratifying KPMG LLP as U.S. auditor, and re‑electing Etude Regina Wenger & Sarah Keiser‑Wüger as Independent Representative. The Board reports that 10 of 11 directors are independent and that women hold 36.4% of Board seats.