Independent
Tenure on this board
1.8 yrs
Also a director at
Stanley Black & Decker Inc (SWK)
Meeting calendar
LOGI · Annual meeting · Tuesday, September 9, 2025
Logitech International SA
11 nominees · 14 ballot items.
Logitech's 2025 Annual General Meeting will consider 14 proposals spanning approval of the annual report and financial statements, advisory votes on executive compensation and Swiss compensation reports, dividend approval, renewal of the capital band, release from liability, board and committee elections (including all director nominees), election of the Chairperson, compensation approvals for the Board and Group Management Team, auditor re-election and ratification, and re-election of the Independent Representative.
Market cap
$13.6B
1Y TSR
+29.7%
Board grade
C+
Record date
Sep 3, 2025
Filing
DEF 14A
Meeting concluded · Sep 9, 2025
Follow how the vote landed and what changed on Logitech International SA’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot14
- 1
Approval of the Annual Report, the Consolidated Financial Statements and the Statutory Financial Statements of Logitech International S.A. for Fiscal Year 2025
ManagementBoard: FORBoard proposes approval of Logitech's 2025 Annual Report and both consolidated and statutory financial statements.
- 2
Advisory Vote to Approve Named Executive Officers Compensation for Fiscal Year 2025
ManagementBoard: FORAdvisory vote on the compensation of Logitech's named executive officers as disclosed in the Compensation Report for FY2025.
- 3
Advisory Vote on the Swiss Statutory Compensation Report for Fiscal Year 2025
ManagementBoard: FORAdvisory vote on the Swiss Statutory Compensation Report for FY2025.
- 4
Advisory Vote on the Swiss Statutory Non-Financial Matters Report for Fiscal Year 2025
ManagementBoard: FORAdvisory vote on the Swiss Statutory Non-Financial Matters Report for FY2025.
- 5
Appropriation of Available Earnings and Declaration of Dividend
ManagementBoard: FORBoard proposes the appropriation of available earnings and a gross dividend per share.
- 6
Amendment of Articles of Incorporation: Renewal of the Capital Band
ManagementBoard: FORRenewal of the capital band authority for five years, enabling potential share issuances, buybacks and other capital actions.
- 7
Release of the Board of Directors and Executive Officers from Liability for Activities During Fiscal Year 2025
ManagementBoard: FORShareholders may release the Board and Executive Officers from liability for their actions in FY2025.
- 8
Elections to the Board of Directors
ManagementBoard: FORElection and re-election of board members (including the listed nominees 8.A through 8.K) for a one-year term.
- 9
Election of the Chairperson of the Board
ManagementBoard: FORElection of an independent Chairperson of Logitech's Board for a one-year term.
- 10
Elections to the Compensation Committee
ManagementBoard: FORElection and re-election of Compensation Committee members for a one-year term.
- 11
Approval of Compensation for the Board of Directors for the 2025 to 2026 Board Year
ManagementBoard: FORApproval of the maximum aggregate compensation for the Board for the 2025–2026 Board Year.
- 12
Approval of Compensation for the Group Management Team for Fiscal Year 2027
ManagementBoard: FORApproval of the maximum aggregate compensation for the Group Management Team for FY2027.
- 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 2026
ManagementBoard: FORRe-elect KPMG AG as Logitech's auditors and ratify KPMG LLP as the independent registered public accounting firm for FY2026.
- 14
Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative
ManagementBoard: FORRe-elect Etude Regina Wenger & Sarah Keiser-Wüger as Logitech's Independent Representative for FY2026.
Director elections
Nominees on the ballot11
Independent
Tenure on this board
11.5 yrs
Johanna 'Hanneke' Faber
Not independent
Tenure on this board
New nominee
Independent
Tenure on this board
6.8 yrs
Also a director at
Solaredge Technologies Inc (SEDG)
Independent
Tenure on this board
3.8 yrs
Independent
Tenure on this board
7.8 yrs
Also a director at
Luxexperience Bv (LUXE)
Independent
Tenure on this board
1.8 yrs
Also a director at
Hasbro Inc (HAS)
Independent
Tenure on this board
9.5 yrs
Independent
Tenure on this board
3.8 yrs
Independent
Tenure on this board
5.9 yrs
Independent
Tenure on this board
3.8 yrs
Also a director at
Luxexperience Bv (LUXE)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | UBS Group AG | 4.2% | 6,015,417 | $548M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 3.3% | 4,669,936 | $434M |
| 3 | ACADIAN ASSET MANAGEMENT LLC | 3.2% | 4,572,440 | $417M |
| 4 | MORGAN STANLEY | 2.3% | 3,300,000 | $301M |
| 5 | Pictet Asset Management Holding SA | 2.1% | 2,961,337 | $267M |
| 6 | Vontobel Holding Ltd. | 1.9% | 2,734,700 | $248M |
| 7 | Zurcher Kantonalbank (Zurich Cantonalbank | 1.7% | 2,400,444 | $216M |
| 8 | RENAISSANCE TECHNOLOGIES LLC | 1.4% | 2,072,508 | $189M |
| 9 | Vontobel Holding Ltd. | 1.2% | 1,708,971 | $155M |
| 10 | Amundi | 1.1% | 1,639,036 | $149M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Logitech International SA’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Allegro Microsystems IncALGM
Annual meeting·Aug 5, 2026·$13.0B
Samsara IncIOT
Annual meeting·Jul 22, 2026·$18.9B
Qorvo IncQRVO
Annual meeting·Aug 11, 2026·$8.2B
Cirrus Logic IncCRUS
Annual meeting·Jul 31, 2026·$7.5B
Commvault Systems IncCVLT
Annual meeting·Aug 6, 2026·$5.8B
Netskope IncNTSK
Annual meeting·Jul 7, 2026·$4.4B
Reference
Frequently asked questions
- When is the Logitech International SA 2025 annual meeting?
- Logitech International SA (LOGI) holds its 2025 annual shareholder meeting on Tuesday, September 9, 2025.
- What is the record date for the Logitech International SA 2025 meeting?
- The record date for the Logitech International SA 2025 meeting is Wednesday, September 3, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Logitech International SA's 2025 meeting?
- The board is presenting 11 director nominees at the Logitech International SA 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Logitech International SA 2025 meeting?
- Shareholders will vote on 14 proposals at the Logitech International SA 2025 meeting, each tagged with who proposed it and the board's recommendation.
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