--- 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" generated_at: "2026-06-10T15:51:24.066720+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.25 confidence: "high" source: SEC EDGAR --- # Logitech AGM: all proposals approved; dividend declared with Sept 27 payment ## Summary - 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. ## SEC filing metadata - 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 - event_type: other_material - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.25 - confidence: high - sec_items: 5.07, 8.01 - 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 ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001032975-23-000072 - JSON: https://secwatch.observer/filing/0001032975-23-000072.json - Plain text: https://secwatch.observer/filing/0001032975-23-000072.txt ## Key facts - Shareholder Votes LOGITECH INTERNATIONAL S.A. shareholders approved Amendments of the Articles of Incorporation - Compensation and mandates at the 2023-09-13 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm - Shareholder Votes LOGITECH INTERNATIONAL S.A. shareholders approved Elections to the Board of Directors (slate of 10 nominees) at the 2023-09-13 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm - Shareholder Votes LOGITECH INTERNATIONAL S.A. shareholders approved Release of the Board of Directors and Executive Officers from liability at the 2023-09-13 meeting. - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm - Shareholder Votes 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. - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm - Shareholder Votes LOGITECH INTERNATIONAL S.A. shareholders approved Advisory vote on the Swiss Compensation Report at the 2023-09-13 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm - Shareholder Votes LOGITECH INTERNATIONAL S.A. shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-09-13 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm - Shareholder Votes LOGITECH INTERNATIONAL S.A. shareholders approved Amendments of the Articles of Incorporation - Creation of a capital band at the 2023-09-13 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm - Shareholder Votes LOGITECH INTERNATIONAL S.A. shareholders approved Election of the Chairperson of the Board at the 2023-09-13 meeting. - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm - Shareholder Votes LOGITECH INTERNATIONAL S.A. shareholders approved Amendments of the Articles of Incorporation - Administrative amendments at the 2023-09-13 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm - Shareholder Votes 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. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm - Shareholder Votes LOGITECH INTERNATIONAL S.A. shareholders approved Appropriation of available earnings and declaration of dividend at the 2023-09-13 meeting. - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm - Shareholder Votes LOGITECH INTERNATIONAL S.A. shareholders approved Advisory vote to approve Named Executive Officers Compensation at the 2023-09-13 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-09-13 source text: 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_url: https://www.sec.gov/Archives/edgar/data/1032975/000103297523000072/0001032975-23-000072-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.