(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 5.07Submission 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.