{"schema_version":"secwatch.filing_event.v1","accession":"0001032975-23-000072","form_type":"8-K","ticker":"LOGI","cik":"0001032975","company_name":"LOGITECH INTERNATIONAL S.A.","filed_at":"2023-09-15T23:59:59+00:00","discovered_at":"2026-05-14T18:03:32.938180+00:00","generated_at":"2026-06-10T15:51:24.066720+00:00","sec_items":["5.07","8.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"Logitech AGM: all proposals approved; dividend declared with Sept 27 payment","bullets":["Shareholders approved annual report, executive compensation (84.38% support), and board re-elections.","Adopted creation of a capital band (Proposal 6.C) with 91.96% of votes cast.","Dividend of undisclosed amount approved; ex-dividend date Sept 25, record Sept 26, payment Sept 27.","KPMG re-elected as auditor; all director nominees re-elected with >95% support.","Two compensation proposals (say-on-pay FY23 and FY25 GMT) passed with 84.38% and 83.70% respectively."],"urls":{"canonical":"https://secwatch.observer/filing/0001032975-23-000072","json":"https://secwatch.observer/filing/0001032975-23-000072.json","markdown":"https://secwatch.observer/filing/0001032975-23-000072.md","text":"https://secwatch.observer/filing/0001032975-23-000072.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/logi-20230913.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-10T15:51:24.066720+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"19df4e04c9c2ccc99dd47a91285d6804626f450c","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Amendments of the Articles of Incorporation - Compensation and mandates at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 6.B : Compensation and mandates For Against Abstain Broker Non-Votes 70,454,148 8,007,776 280,358 3,552,316 89.79% 10.21% N/A N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"},{"claim_id":"1a001538eef04a70c05ec13faceb9c605cf30146","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Elections to the Board of Directors (slate of 10 nominees) at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 8 : Elections to the Board of Directors Proposal 8.A : Re-election of Dr. Patrick Aebischer to the Board of Directors For Against Abstain Broker Non-Votes 75,732,121 2,817,807 192,354 3,552,316 96.41% 3.59% N/A N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"},{"claim_id":"1c2e56760684081d1d4badc4c848c00f9e977892","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Release of the Board of Directors and Executive Officers from liability at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 7 : Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2023 For Against Abstain Broker Non-Votes 76,423,047 397,213 600,416 3,552,316 99.48% 0.52% N/A N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"},{"claim_id":"41b65a6558aeac1dffb24b5101d832d4a7a4caea","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Approval of the Annual Report, the consolidated financial statements and the statutory financial statements at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 1 : Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2023 For Against Abstain Broker Non-Votes 78,330,462 76,162 317,318 3,552,316 99.90% 0.10% N/A N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"},{"claim_id":"440fe02d236e4c76a6f9a41a55407fb1237a9e85","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Advisory vote on the Swiss Compensation Report at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 4 : Advisory vote on the Swiss Compensation Report for fiscal year 2023 For Against Abstain Broker Non-Votes 70,597,169 11,295,615 401,814 — 86.21% 13.79% N/A —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"},{"claim_id":"72eea09991490b50d3d72049869fb535fec304e9","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 3 : Advisory vote on the frequency of future advisory votes on executive compensation 1 year 2 years 3 years Abstain Broker Non-Votes 77,508,359 288,313 930,008 15,602 — 98.40% 0.40% 1.20% N/A —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"},{"claim_id":"7b5f372660c45234fa4d38e0fc794cdb78463bc2","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Amendments of the Articles of Incorporation - Creation of a capital band at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 6.C : Creation of a capital band For Against Abstain Broker Non-Votes 72,407,057 3,993,179 2,342,046 3,552,316 91.96% 5.07% 2.97% N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"},{"claim_id":"816b5c20def46458f836359f9c801fd67119cc79","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Election of the Chairperson of the Board at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 9 : Election of the Chairperson of the Board For Against Abstain Broker Non-Votes 74,926,395 2,665,599 1,150,288 3,552,316 96.56% 3.44% N/A N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"},{"claim_id":"9ee076847271edf01bef82385ab8ebf6eb89c3b2","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Amendments of the Articles of Incorporation - Administrative amendments at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 6.D : Administrative amendments to the Articles of Incorporation For Against Abstain Broker Non-Votes 76,291,465 123,188 2,327,629 3,552,316 99.84% 0.16% N/A N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"},{"claim_id":"b4b91084ed03a30916c5c04eed21053e6aeaf32d","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Amendments of the Articles of Incorporation - Shareholders rights and general meeting of shareholders at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 6.A : Shareholders rights and general meeting of shareholders For Against Abstain Broker Non-Votes 78,379,832 142,070 220,380 3,552,316 99.82% 0.18% N/A N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"},{"claim_id":"b4f548933cadf2e2d777a552574316722e0bb719","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Appropriation of available earnings and declaration of dividend at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 5 : Appropriation of available earnings and declaration of dividend For Against Abstain Broker Non-Votes 78,601,055 51,191 90,036 3,552,316 99.93% 0.07% N/A N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"},{"claim_id":"dcf61bea6e1d068c70c0cd0cd06a951ffcee712d","claim":"LOGITECH INTERNATIONAL S.A. shareholders approved Advisory vote to approve Named Executive Officers Compensation at the 2023-09-13 meeting.","evidence_excerpt":"Proposal 2 : Advisory vote to approve Named Executive Officers Compensation for fiscal year 2023 For Against Abstain Broker Non-Votes 64,315,870 11,903,937 2,522,475 3,552,316 84.38% 15.62% N/A N/A","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-09-13"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}