other material
confidence medium
sentiment neutral
materiality 0.40
Logitech shareholders approve all proposals at AGM, re-elect board, approve dividend; ex-div Sept 23
LOGITECH INTERNATIONAL S.A.
- All 13 proposals passed, including advisory votes on NEO compensation (79.9% For) and statutory compensation report (79.86% For).
- Wendy Becker re-elected as chair with 85.88% vs. Borel's alternative candidate (Guy Gecht) receiving 13.99%.
- New directors elected: Donald Allan (95.69%), Hanneke Faber (89.14%), Owen Mahoney (98.71%).
- Dividend approved; ex-dividend date Sept 23, record Sept 24, payment Sept 25 on both SIX and Nasdaq.
- KPMG AG re-elected as auditors with 99.13% approval.