Logitech holders OK dividend, payout Sept 23, 2026

Logitech International S.A.

Rhea-AI Filing Summary

Logitech International S.A. (LOGI) held its Annual General Meeting on September 8, 2026, where shareholders approved all management and board proposals, including the fiscal 2026 annual report and financial statements, with 86,078,066 votes for and 586,968 against. The advisory vote on Named Executive Officers’ compensation for fiscal 2026 passed with 72.42% support, and the Swiss Statutory Compensation Report received 72.18% support.

Shareholders approved the Swiss Statutory Non-Financial Matters Report with 86.57% support and authorized the appropriation of available earnings and a dividend with 83,095,986 votes for. They also approved amendments to the Articles of Incorporation, discharged the Board and executive officers from liability for fiscal 2026 activities, and re-elected all nominated directors and the chairperson, generally with approval levels above 97% of votes cast.

Shareholders re-elected all proposed members of the Compensation Committee, approved maximum aggregate compensation for the Board for the 2026–2027 board year and for the Group Management Team for fiscal 2028, and re-appointed KPMG AG and KPMG LLP as auditors for fiscal 2027. The company announced expected dividend dates, including ex-dividend dates of September 21, 2026 on SIX and September 22, 2026 on Nasdaq, with a record date of September 22, 2026 and payment date of September 23, 2026.

8-K Event Classification

2 items: 5.07, 8.01

2 items

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Item 8.01 Other Events Other

Voluntary disclosure of events the company deems important to shareholders but not covered by other items.

Key Figures

Approval of 2026 financial statements: 86,078,066 votes for; 586,968 against Support for Named Executive Officers’ compensation: 59,960,432 votes for; 22,835,529 against Support for Swiss Statutory Non-Financial Matters Report: 71,997,102 votes for; 11,167,960 against +5 more

8 metrics

Approval of 2026 financial statements 86,078,066 votes for; 586,968 against Proposal 1 at the 2026 AGM; 99.32% of votes cast in favor

Support for Named Executive Officers’ compensation 59,960,432 votes for; 22,835,529 against Proposal 2 advisory vote for fiscal year 2026; 72.42% in favor

Support for Swiss Statutory Non-Financial Matters Report 71,997,102 votes for; 11,167,960 against Proposal 4 for fiscal year 2026; 86.57% in favor

Dividend approval vote 83,095,986 votes for; 566,588 against Proposal 5 appropriation of available earnings and dividend; 99.32% in favor

Discharge of Board and executives 81,803,539 votes for; 1,210,374 against Proposal 7 release from liability for fiscal year 2026; 98.54% in favor

Approval of Board compensation 2026–2027 81,708,366 votes for; 1,652,405 against Proposal 11 maximum aggregate Board compensation; 98.02% in favor

Approval of Group Management Team compensation 2028 70,113,324 votes for; 13,225,157 against Proposal 12 maximum aggregate management compensation; 84.13% in favor

Dividend key dates Ex-dividend: Sept 21–22, 2026; record: Sept 22, 2026; payment: Sept 23, 2026 Dividend approved under Proposal 5; dates for SIX and Nasdaq trading

Key Terms

Swiss Statutory Compensation Report, Swiss Statutory Non-Financial Matters Report, Broker Non-Votes, Independent Representative, +1 more

5 terms

Swiss Statutory Compensation Report financial

"Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2026"

Swiss Statutory Non-Financial Matters Report financial

"Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2026"

Broker Non-Votes financial

"For | Against | Abstain | Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

Independent Representative regulatory

"Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative"

An independent representative is an individual or firm that promotes, sells, or advises on a company’s products, securities, or services while operating separately from that company rather than as a direct employee. Like a contractor hired to do a specific job, they can offer flexibility and reach but may be paid by commission or fees and have different oversight and disclosure rules, so investors watch for potential conflicts of interest, transparency of incentives, and whether advice or statements are objectively supported.

ex-dividend date financial

"the ex-dividend date (the first trading day without the right to receive"

The ex-dividend date is the date when a stock starts trading without the value of its next dividend payment included. If you buy the stock on or after this date, you won't receive that upcoming dividend; only those who owned the stock before this date are entitled to it. It matters to investors because it determines who is eligible to receive the dividend and can influence the stock’s price around that time.

FAQ

What key decisions did LOGI shareholders make at the 2026 Annual General Meeting?

Shareholders approved all proposals, including the 2026 annual report and financial statements, a dividend, advisory votes on executive compensation, amendments to the Articles of Incorporation, discharge of the Board and executives from liability, all director and chair re-elections, compensation limits, and re-appointment of KPMG as auditors.

How did LOGI shareholders vote on executive compensation for fiscal 2026?

The advisory vote to approve LOGI’s Named Executive Officers’ compensation for fiscal 2026 received 59,960,432 votes for and 22,835,529 against, or 72.42% in favor, with 1,034,226 abstentions and 3,245,802 broker non-votes.

What dividend timing did LOGI announce in connection with the AGM-approved dividend?

Logitech announced expected ex-dividend dates of September 21, 2026 on the SIX Swiss Exchange and September 22, 2026 on Nasdaq, a record date of September 22, 2026, and a payment date of September 23, 2026 for the dividend approved at the AGM.

Were all LOGI director nominees re-elected at the 2026 AGM?

Yes. All nominated directors, including Donald Allan Jr., Edouard Bugnion, Johanna ‘Hanneke’ Faber, Guy Gecht, Christopher Jones, Marjorie Lao, Owen Mahoney, Neela Montgomery, Kwok Wang Ng, and Deborah Thomas, were re-elected, generally with approval levels above 97% of votes cast.

Did LOGI shareholders approve the Swiss Statutory Non-Financial Matters Report for 2026?

Yes. The Swiss Statutory Non-Financial Matters Report for fiscal 2026 received 71,997,102 votes for and 11,167,960 votes against, representing 86.57% support, with 665,125 abstentions and 3,245,802 broker non-votes.

Who was re-appointed as LOGI’s auditor for fiscal year 2027?

Shareholders re-elected KPMG AG as Logitech’s auditors and ratified the appointment of KPMG LLP as the company’s independent registered public accounting firm for fiscal year 2027, with 79,599,433 votes for, 6,507,420 against, and 969,136 abstentions.

How did LOGI shareholders vote on maximum aggregate compensation for the Board and management?

Shareholders approved maximum aggregate compensation for the Board of Directors for the 2026–2027 board year with 81,708,366 votes for (98.02% in favor), and for the Group Management Team for fiscal 2028 with 70,113,324 votes for (84.13% in favor).

AI-generated analysis. How Rhea-AI works. Not financial advice.

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0001032975false00010329752026-09-082026-09-08

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of

The Securities Exchange Act of 1934

Date of Report: September 8, 2026

(Date of earliest event reported)

LOGITECH INTERNATIONAL S.A.

(Exact name of registrant as specified in its charter)

Commission File Number: 0-29174

Canton of Vaud,

Switzerland

None

(State or other jurisdiction of incorporation or organization)

(I.R.S. Employer Identification No.)

Logitech International S.A.
EPFL - Quartier de l'Innovation
1015 Lausanne, Switzerland
c/o Logitech Inc.
3930 North First Street
San Jose,			California			95134
(Address of principal executive offices and zip code)

(510)			795-8500
(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 

☐       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Exchange Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Registered Shares			LOGN			SIX Swiss Exchange
Registered Shares			LOGI			Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □  

Item 5.07    Submission of Matters to a Vote of Security Holders

The Annual General Meeting of Shareholders (the “AGM”) of Logitech International S.A. (“Logitech” or the “Company”) was held on September 8, 2026. At the AGM, shareholders voted on the following proposals and cast their votes as follows:

Proposal 1: Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2026

For																		Against																		Abstain
86,078,066																		586,968																		410,955
99.32%																		0.68%																		N/A

Proposal 2: Advisory vote to approve Named Executive Officers Compensation for fiscal year 2026

For																		Against																		Abstain																		Broker Non-Votes
59,960,432																		22,835,529																		1,034,226																		3,245,802
72.42%																		27.58%																		N/A																		N/A

Proposal 3: Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2026

For																		Against																		Abstain																		Broker Non-Votes
59,774,883																		23,034,342																		1,020,962																		3,245,802
72.18%																		27.82%																		N/A																		N/A

Proposal 4: Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2026

For																		Against																		Abstain																		Broker Non-Votes
71,997,102																		11,167,960																		665,125																		3,245,802
86.57%																		13.43%																		N/A																		N/A

Proposal 5: Appropriation of available earnings and declaration of dividend

For																		Against																		Abstain																		Broker Non-Votes
83,095,986																		566,588																		167,613																		3,245,802
99.32%																		0.68%																		N/A																		N/A

Proposal 6: Amendments of the Articles of Incorporation

Proposal 6.A: Amendment of the Articles of Incorporation to change Logitech International S.A.'s registered office

For																		Against																		Abstain																		Broker Non-Votes
83,378,720																		203,603																		247,864																		3,245,802
99.46%																		0.24%																		0.30%																		N/A

Proposal 6.B: Amendment of the Articles of Incorporation regarding the maximum number of mandates held by members of the Group Management Team in listed companies

For																		Against																		Abstain																		Broker Non-Votes
83,438,574																		129,409																		262,204																		3,245,802
99.85%																		0.15%																		N/A																		N/A

Proposal 7: Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2026

For																		Against																		Abstain																		Broker Non-Votes
81,803,539																		1,210,374																		626,827																		3,245,802
98.54%																		1.46%																		N/A																		N/A

Proposal 8: Re-elections to the Board of Directors

Proposal 8.A: Re-election of Mr. Donald Allan, Jr.

For																		Against																		Abstain																		Broker Non-Votes
81,707,333																		1,847,170																		275,684																		3,245,802
97.79%																		2.21%																		N/A																		N/A

Proposal 8.B: Re-election of Dr. Edouard Bugnion

For																		Against																		Abstain																		Broker Non-Votes
82,811,547																		738,250																		280,390																		3,245,802
99.12%																		0.88%																		N/A																		N/A

Proposal 8.C: Re-election of Ms. Johanna ‘Hanneke’ Faber

For																		Against																		Abstain																		Broker Non-Votes
73,481,812																		10,086,796																		261,579																		3,245,802
87.93%																		12.07%																		N/A																		N/A

Proposal 8.D: Re-election of Mr. Guy Gecht

For																		Against																		Abstain																		Broker Non-Votes
82,725,269																		844,808																		260,110																		3,245,802
98.99%																		1.01%																		N/A																		N/A

Proposal 8.E: Re-election of Mr. Christopher Jones

For																		Against																		Abstain																		Broker Non-Votes
81,693,445																		1,863,082																		273,660																		3,245,802
97.77%																		2.23%																		N/A																		N/A

Proposal 8.F: Re-election of Ms. Marjorie Lao

For																		Against																		Abstain																		Broker Non-Votes
82,475,842																		225,020																		1,129,325																		3,245,802
99.73%																		0.27%																		N/A																		N/A

Proposal 8.G: Re-election of Mr. Owen Mahoney

For																		Against																		Abstain																		Broker Non-Votes
82,866,653																		679,574																		283,960																		3,245,802
99.19%																		0.81%																		N/A																		N/A

Proposal 8.H: Re-election of Ms. Neela Montgomery

For																		Against																		Abstain																		Broker Non-Votes
83,285,652																		273,920																		270,615																		3,245,802
99.67%																		0.33%																		N/A																		N/A

Proposal 8.I: Re-election of Mr. Kwok Wang Ng

For																		Against																		Abstain																		Broker Non-Votes
82,083,770																		1,391,510																		354,907																		3,245,802
98.33%																		1.67%																		N/A																		N/A

Proposal 8.J: Re-election of Ms. Deborah Thomas

For																		Against																		Abstain																		Broker Non-Votes
83,013,508																		547,433																		269,246																		3,245,802
99.34%																		0.66%																		N/A																		N/A

Proposal 8.K: Re-election of Mr. Sascha Zahnd

For																		Against																		Abstain																		Broker Non-Votes
82,417,863																		1,136,496																		275,828																		3,245,802
98.64%																		1.36%																		N/A																		N/A

Proposal 9: Re-election of the Chairperson of the Board

For																		Against																		Abstain																		Broker Non-Votes
82,764,597																		790,211																		275,379																		3,245,802
99.05%																		0.95%																		N/A																		N/A

Proposal 10: Re-elections to the Compensation Committee

Proposal 10.A: Re-election of Mr. Donald Allan, Jr.

For																		Against																		Abstain																		Broker Non-Votes
72,382,447																		10,395,553																		1,052,187																		3,245,802
87.44%																		12.56%																		N/A																		N/A

Proposal 10.B: Re-election of Ms. Neela Montgomery

For																		Against																		Abstain																		Broker Non-Votes
74,626,941																		8,918,175																		285,071																		3,245,802
89.33%																		10.67%																		N/A																		N/A

Proposal 10.C: Re-election of Mr. Kwok Wang Ng

For																		Against																		Abstain																		Broker Non-Votes
73,746,053																		9,792,582																		291,552																		3,245,802
88.28%																		11.72%																		N/A																		N/A

Proposal 10.D: Re-election of Ms. Deborah Thomas

For																		Against																		Abstain																		Broker Non-Votes
74,575,170																		8,980,919																		274,098																		3,245,802
89.25%																		10.75%																		N/A																		N/A

Proposal 11: Approval of maximum aggregate compensation for the Board of Directors for the 2026 to 2027 Board Year

For																		Against																		Abstain																		Broker Non-Votes
81,708,366																		1,652,405																		469,416																		3,245,802
98.02%																		1.98%																		N/A																		N/A

Proposal 12: Approval of maximum aggregate compensation for the Group Management Team for fiscal year 2028

For																		Against																		Abstain																		Broker Non-Votes
70,113,324																		13,225,157																		491,706																		3,245,802
84.13%																		15.87%																		N/A																		N/A

Proposal 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 2027

For																		Against																		Abstain
79,599,433																		6,507,420																		969,136
92.44%																		7.56%																		N/A

Proposal 14: Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative

For																		Against																		Abstain																		Broker Non-Votes
83,489,851																		104,244																		236,092																		3,245,802
99.88%																		0.12%																		N/A																		N/A

Under the Company's Articles, abstentions are not counted towards the calculation of the majority required for passage of the proposals, except when Swiss law requires approval of a qualified majority of at least two-thirds of the votes and a majority of the nominal value of the shares, each as represented at the AGM.

Item 8.01 Other Events

With respect to the dividend approved under Proposal 5 described under Item 5.07 above, the Company has announced that the ex-dividend date (the first trading day without the right to receive the dividend payment) is expected to be Monday, September 21, 2026, on the SIX Swiss Exchange and Tuesday, September 22, 2026 on the Nasdaq Global Select Market, the record date is expected to be Tuesday, September 22, 2026, and the payment date is expected to be Wednesday, September 23, 2026. In order to be eligible to receive the dividend payment, Logitech shares must be purchased by the end of the official trading day on the SIX Swiss Exchange or the Nasdaq Global Select Market on Friday, September 18, 2026. Information regarding the pending dividend can be found on the Dividend page of the Logitech Investor Relations site within the Company’s corporate website.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Logitech International S.A.

/s/ Matteo Anversa

 Matteo Anversa

 Chief Financial Officer

/s/ Samantha Harnett

 Samantha Harnett

 Chief Legal Officer

September 10, 2026

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