LOGITECH INTERNATIONAL S.A.
For the period ended Mar 31, 2026. Filed Jul 23, 2026.
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Mar 31, 2026 · Filed Jul 23, 2026
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Cover page
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
| Filed by the Registrant [X] | |
|---|---|
| Filed by a Party other than the Registrant [ ] | |
| Check the appropriate box: | |
| [ ] | Preliminary Proxy Statement |
| [ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| [X] | Definitive Proxy Statement |
| [ ] | Definitive Additional Materials |
| [ ] | Soliciting Material Pursuant to §240.14a-12 |
Logitech International S.A.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check the appropriate box): | |
|---|---|
| [X] | No fee required. |
| [ ] | Fee paid previously with preliminary materials. |
| [ ] | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
To our shareholders:You are cordially invited to attend Logitech's 2026 Annual General Meeting. The meeting will be held on Tuesday, September 8, 2026 at 4:00 p.m. CEST at the SwissTech Convention Center, EPFL, in Lausanne, Switzerland.Enclosed is the Invitation and Proxy Statement for the meeting, which includes an agenda and discussion of the items to be voted on at the meeting, instructions on how you can exercise your voting rights, information concerning Logitech’s compensation of its Board members and executive officers, and other relevant information. We made copies of the Invitation and Proxy Statement and related materials available to shareholders beginning on July 23, 2026.Whether or not you plan to attend the 2026 Annual General Meeting, your vote is important, and you should take the steps required so that your shares are represented at the 2026 Annual General Meeting. Thank you for your continued support of Logitech.Guy Gecht Chairperson of the Board
Meeting Information at a Glance
For further information, see the section titled "Questions and Answers about the Logitech 2026 Annual General Meeting."
| Annual General Meeting | September 8, 20264:00 p.m. CEST · SwissTech Convention Center, EPFL, Lausanne, Switzerland |
| Record Date(Share Register) | September 2, 2026Shareholders registered as of this date are entitled to vote. No new registrations accepted between September 2 and the day after the meeting. |
| Record Date (U.S./Canada Street-Name) | July 2, 2026Beneficial owners through a U.S. or Canadian broker as of this date may provide voting instructions. |
| Quorum Requirement | NoneUnder Swiss law and Logitech's Articles of Incorporation, no minimum shareholder presence is required to conduct business at the meeting. |
| Revocability of Proxy | Revocable until September 2, 2026You may change or revoke your proxy vote at any time before the final vote at the meeting by submitting new instructions via the applicable online voting site, by returning a new Response Coupon or Proxy Card with a later date, or by attending the meeting and voting in person. Attendance at the meeting alone will not revoke your proxy. |
How to vote
| Swiss Register — OnlineLog in with your Response Coupon access code www.gvmanager-live.ch/logitech | Swiss Register — MailComplete and return the Response Coupon to Devigus Shareholder ServicesDeadline: September 2, 2026 · 23:59 CEST | U.S. Register — OnlineLog in with your 16-digit voting control number www.proxyvote.com | U.S. Register — MailComplete and return your Proxy Card to BroadridgeDeadline: September 2, 2026 · 11:59 p.m. EDT |
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Voting deadline: September 2, 2026 (U.S. register: 11:59 p.m. EDT · Swiss register: 23:59 CEST). Questions? Contact Investor Relations at IR@logitech.com or +1-510-916-9842.
In this document, unless otherwise indicated, references to the "Company," "Logitech," "we," "our," and "us" are to Logitech International S.A.
This document includes website addresses and references to additional materials found on those websites. These websites and materials are not incorporated by reference into the Proxy Statement or in any other Securities and Exchange Commission filing we make under the Securities Exchange Act of 1934, as amended.
LOGITECH INTERNATIONAL S.A.
Invitation to the Annual General Meeting
Tuesday, September 8, 2026
4:00 p.m. Central European Summer Time (registration starts at 3:30 p.m.)
SwissTech Convention Center, EPFL – Lausanne, Switzerland
AGENDA
Proposals
Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2026
Advisory vote to approve Named Executive Officers Compensation for fiscal year 2026
Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2026
Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2026
Appropriation of available earnings and declaration of dividend
Amendments of the Articles of Incorporation
6.A. Amendment to the Articles of Incorporation to change Logitech International S.A.'s registered office
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
Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2026
Re-elections to the Board of Directors
8.A. Re-election of Mr. Donald Allan, Jr.
8.B. Re-election of Dr. Edouard Bugnion
8.C. Re-election of Ms. Johanna 'Hanneke' Faber
8.D. Re-election of Mr. Guy Gecht
8.E. Re-election of Mr. Christopher Jones
8.F. Re-election of Ms. Marjorie Lao
8.G. Re-election of Mr. Owen Mahoney
8.H. Re-election of Ms. Neela Montgomery
8.I. Re-election of Mr. Kwok Wang Ng
8.J. Re-election of Ms. Deborah Thomas
8.K. Re-election of Mr. Sascha Zahnd
Re-election of the Chairperson of the Board
Re-elections to the Compensation Committee
10.A. Re-election of Mr. Donald Allan, Jr.
10.B. Re-election of Ms. Neela Montgomery
10.C. Re-election of Mr. Kwok Wang Ng
10.D. Re-election of Ms. Deborah Thomas
Approval of maximum aggregate compensation for the Board of Directors for the 2026 to 2027 Board Year
Approval of maximum aggregate compensation for the Group Management Team for fiscal year 2028
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
Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative
Hautemorges, Switzerland, July 23, 2026
The Board of Directors
Table of Contents
| Agenda Proposals and Explanations | 1 |
|---|---|
| Proposal 1 | 1 |
| Proposal 2 | 2 |
| Proposal 3 | 4 |
| Proposal 4 | 5 |
| Proposal 5 | 6 |
| Proposal 6 | 7 |
| Proposal 6.A. | 7 |
| Proposal 6.B. | 8 |
| Proposal 7 | 9 |
| Proposal 8 | 10 |
| Proposal 9 | 12 |
| Proposal 10 | 13 |
| Proposal 11 | 14 |
| Proposal 12 | 15 |
| Proposal 13 | 17 |
| Proposal 14 | 18 |
| Corporate Governance and Board of Directors Matters | 19 |
| Board of Directors Independence | 19 |
| Members of the Board of Directors | 20 |
| Elections to the Board of Directors | 26 |
| Terms of Office of Directors | 30 |
| Board Responsibilities and Structure | 30 |
| Board Committees | 34 |
| Compensation Committee Interlocks and Insider Participation | 38 |
| Shareholder Engagement | 38 |
| Communications with the Board of Directors | 38 |
| Security Ownership | 39 |
| Security Ownership of Certain Beneficial Owners and Management as of June 30, 2026 | 39 |
| Share Ownership Guidelines | 40 |
| Certain Relationships and Related Party Transactions | 42 |
| Our Policies | 42 |
| Nasdaq Rules and Swiss Best Corporate Governance Practices | 42 |
| SEC Rules | 42 |
| Independent Auditors | 43 |
| Audit and Non-Audit Fees | 43 |
| Pre-Approval Procedures and Policies | 43 |
| Report of the Audit Committee | 44 |
| Delinquent Section 16(a) Reports | 45 |
| A Message from Donald Allan, Jr. Chair, Compensation Committee | 46 |
| Compensation Report for Fiscal Year 2026 | 47 |
|---|---|
| Compensation Discussion and Analysis | 47 |
| Executive Summary | 47 |
| Compensation Philosophy and Guiding Principles | 52 |
| Compensation-Setting Process | 53 |
| Fiscal Year 2026 Compensation Elements | 57 |
| Employment Arrangements | 65 |
| Post-Employment Compensation | 65 |
| Other Compensation Policies | 66 |
| Tax and Accounting Considerations | 68 |
| Compensation Risk Assessment | 68 |
| Report of the Compensation Committee | 68 |
| Summary Compensation Table for Fiscal Year 2026 | 69 |
| Grants of Plan-Based Awards Table for Fiscal Year 2026 | 71 |
| Narrative Disclosure to Summary Compensation Table and Grants of Plan-Based Awards Table | 71 |
| Outstanding Equity Awards at Fiscal Year 2026 Year-End Table | 72 |
| Option Exercises and Stock Vested Table for Fiscal Year 2026 | 73 |
| Non-Qualified Deferred Compensation Table for Fiscal Year 2026 | 73 |
| Payments upon Termination or Change in Control | 74 |
| Pay Ratio | 75 |
| Pay Versus Performance | 76 |
| Compensation of Non-Employee Directors | 81 |
| Compensation Tables Audited Under Swiss Law | 84 |
| Equity Compensation Plan Information | 94 |
| Questions and Answers about the Logitech 2026 Annual General Meeting | 95 |
| General Information for All Shareholders | 95 |
| Further Information for Registered Shareholders | 97 |
| Further Information for U.S. or Canadian “Street Name” Beneficial Owners | 101 |
| Further Information for Shareholders with Shares Registered Through a Bank or Brokerage as Custodian (Outside the U.S. or Canada) | 103 |
| Other Meeting Information | 104 |
| Annexes | A-I |
| Annex 4. Swiss Non-Financial Matters Report | A-I |
| Annex 6. Amendments of the Articles of Incorporation | A-II |
| Annex 6.A. | A-II |
| Annex 6.B. | A-II |
Table of Contents
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