Logitech International S.A. filed a Form 8-K on September 10, 2026, reporting the results of its Annual General Meeting held on September 8, 2026, including votes on board elections, compensation, dividends, and Articles of Incorporation amendments, and announcing related dividend dates.

Key Highlights

  • Annual Report Approved: Shareholders approved the fiscal year 2026 annual report and financial statements with 99.32% of votes in favor.
  • Executive Compensation Advisory Vote: Named Executive Officers compensation for fiscal year 2026 received 72.42% approval, with 27.58% against.
  • Dividend Approved: Appropriation of available earnings and declaration of a dividend passed with 99.32% in favor; the payment date is expected to be September 23, 2026.
  • All 11 Directors Re-elected: Each board nominee received at least 87.77% support, with Ms. Johanna 'Hanneke' Faber receiving the lowest at 87.93% for votes cast.
  • Articles Amendments Passed: Two amendments to the Articles of Incorporation each received approximately 99.46% and 99.85% approval, respectively.
  • KPMG Re-elected as Auditors: KPMG AG was re-elected and KPMG LLP ratified as independent registered public accounting firm for fiscal year 2027, with 92.44% in favor.
  • Management Compensation for FY2028: Maximum aggregate compensation for the Group Management Team for fiscal year 2028 was approved with 84.13% in favor.

Logitech 2026 AGM: Full Vote Results and Dividend Timeline

According to the filing, Logitech International S.A. (NASDAQ:LOGI) held its Annual General Meeting on September 8, 2026, at which shareholders voted on 14 proposals spanning financial approvals, board governance, compensation, and auditor ratification. The filing was submitted to the SEC on September 10, 2026, and signed by Chief Financial Officer Matteo Anversa and Chief Legal Officer Samantha Harnett.

The company disclosed that Proposal 1, approving the fiscal year 2026 annual report and consolidated and statutory financial statements, received 86,078,066 votes in favor (99.32%) and 586,968 against (0.68%). The advisory vote on Named Executive Officers compensation (Proposal 2) passed with 59,960,432 votes for (72.42%) and 22,835,529 against (27.58%), with 3,245,802 broker non-votes recorded. The Swiss Statutory Compensation Report advisory vote (Proposal 3) similarly passed at 72.18% for and 27.82% against. The Swiss Statutory Non-Financial Matters Report advisory vote (Proposal 4) received broader support at 86.57% for and 13.43% against.

All eleven nominees to the Board of Directors were re-elected under Proposal 8, with vote totals ranging from Ms. Johanna 'Hanneke' Faber at 87.93% to Ms. Neela Montgomery at 99.67%. The Chairperson of the Board was re-elected under Proposal 9 with 99.05% in favor. Four members were re-elected to the Compensation Committee under Proposal 10, with support ranging from 87.44% for Mr. Donald Allan, Jr. to 89.33% for Ms. Neela Montgomery. Maximum aggregate compensation for the Board for the 2026 to 2027 Board Year was approved at 98.02% (Proposal 11), while maximum aggregate compensation for the Group Management Team for fiscal year 2028 received 84.13% approval (Proposal 12). Etude Regina Wenger and Sarah Keiser-Wuger were re-elected as Independent Representative with 99.88% in favor (Proposal 14).

Regarding the approved dividend, the filing disclosed that the ex-dividend date is expected to be September 21, 2026, on the SIX Swiss Exchange and September 22, 2026, on the Nasdaq Global Select Market. The record date is expected to be September 22, 2026, and the payment date is expected to be September 23, 2026. The filing noted that shares must be purchased by the end of the official trading day on Friday, September 18, 2026, to be eligible for the dividend.

What Was Disclosed

Logitech reported shareholder vote results from its September 8, 2026 AGM across 14 proposals, including board re-elections, fiscal year 2026 financial approvals, compensation votes, Articles amendments, and auditor ratification, along with expected dividend payment dates.