Approval of Garmins 2025 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 27, 2025 and the statutory financial statements of Garmin for the fiscal year ended December 27, 2025
Approval of the appropriation of available earnings
Approval of the payment of a cash dividend in the aggregate amount of $4.20 per outstanding share out of Garmins reserve from capital contribution in four equal installments
Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 27, 2025
Re-election of Director: Susan M. Ball
Re-election of Director: Jonathan C. Burrell
Re-election of Director: Joseph J. Hartnett
Re-election of Director: Min H. Kao
Re-election of Director: Catherine A. Lewis
Re-election of Director: Clifton A. Pemble
Re-election of Min H. Kao as Executive Chairman
Re-election of Compensation Committee member: Susan M. Ball
Re-election of Compensation Committee member: Jonathan C. Burrell
Re-election of Compensation Committee member: Joseph J. Hartnett
Re-election of Compensation Committee member: Catherine A. Lewis
Re-election of Wuersch & Gering LLP as independent voting rights representative
Ratification of the appointment of Ernst & Young LLP as Garmins Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2026 and re-election of Ernst & Young Ltd as Garmins statutory auditor for another one-year term
Advisory vote to approve the compensation of Garmins Named Executive Officers
Advisory vote on the Swiss Statutory Compensation Report
Vote on the Swiss Statutory Non-Financial Matters Report
Binding vote to approve Fiscal Year 2027 maximum aggregate compensation for the Executive Management
Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2026 annual general meeting and the 2027 annual general meeting
If new or modified agenda items (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement are put forth before the Annual General Meeting, you instruct the independent voting rights representative to vote your shares as follows: