# EDGAR Filing Document

**Accession Number:** 0001032975
**File Stem:** 0001032975-25-000065
**Filing Date:** 2025-9
**Character Count:** 14359
**Document Hash:** 93f367890b0692c2e1754277b699fda9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001032975-25-000065.hdr.sgml**: 20250909

**ACCESSION NUMBER**: 0001032975-25-000065

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250909

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20250909

**DATE AS OF CHANGE**: 20250909

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LOGITECH INTERNATIONAL S.A.
- **CENTRAL INDEX KEY:** 0001032975
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMPUTER PERIPHERAL EQUIPMENT, NEC [3577]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-29174
- **FILM NUMBER:** 251303737

**BUSINESS ADDRESS:**
- **STREET 1:** 3930 NORTH FIRST STREET
- **STREET 2:** C/O LOGITECH INC
- **CITY:** SAN JOSE
- **STATE:** CA
- **ZIP:** 95134
- **BUSINESS PHONE:** 5107958500

**MAIL ADDRESS:**
- **STREET 1:** 3930 NORTH FIRST STREET
- **CITY:** SAN JOSE
- **STATE:** CA
- **ZIP:** 95134

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LOGITECH INTERNATIONAL SA
- **DATE OF NAME CHANGE:** 19970214

?xml version='1.0' encoding='ASCII'? logi-20250909

**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 9, 2025**

(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<br>of incorporation or organization) | (State or other jurisdiction<br>of incorporation or organization) | (I.R.S. Employer<br>Identification No.) |

---

---

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

---

---

| | |
|:---|:---|
| **(510)** | **795-8500** |
| (Registrant's telephone number, including area code) | (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:

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

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

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

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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**&nbsp;&nbsp;&nbsp;&nbsp;**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 9, 2025. 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 2025

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 83594070 | 68280 | 580546 | 3925010 |
| 99.92% | 0.08% | N/A | N/A |

---

**Proposal 2**: Advisory vote to approve Named Executive Officers Compensation for fiscal year 2025

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 65927879 | 17525682 | 789335 | 3925010 |
| 79.00% | 21.00% | N/A | N/A |

---

**Proposal 3**: Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2025

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 65588219 | 17841009 | 813668 | 3925010 |
| 78.62% | 21.38% | N/A | N/A |

---

**Proposal 4**: Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2025

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 72165314 | 11690723 | 386859 | 3925010 |
| 86.06% | 13.94% | N/A | N/A |

---

**Proposal 5**: Appropriation of available earnings and declaration of dividend

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 84069866 | 106278 | 66752 | 3925010 |
| 99.87% | 0.13% | N/A | N/A |

---

------

**Proposal 6:** Amendment of the Articles of Incorporation: Renewal of the Capital Band

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 81201524 | 2857905 | 183467 | 3925010 |
| 96.60% | 3.40% | N/A | N/A |

---

**Proposal 7:** Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2025

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 82524573 | 611988 | 867934 | 3925010 |
| 99.26% | 0.74% | N/A | N/A |

---

**Proposal 8:** Elections to the Board of Directors

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 83110713 | 957895 | 174288 | 3925010 |
| 98.86% | 1.14% | N/A | N/A |

---

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 83868935 | 203035 | 170926 | 3925010 |
| 99.76% | 0.24% | N/A | N/A |

---

**Proposal 8.C:** Re-election of Ms. Johanna 'Hanneke' Faber

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 74556851 | 9522710 | 163335 | 3925010 |
| 88.67% | 11.33% | N/A | N/A |

---

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 83690508 | 387232 | 165156 | 3925010 |
| 99.54% | 0.46% | N/A | N/A |

---

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 83301325 | 762139 | 179432 | 3925010 |
| 99.09% | 0.91% | N/A | N/A |

---

------

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 83744355 | 329771 | 168770 | 3925010 |
| 99.61% | 0.39% | N/A | N/A |

---

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 83850261 | 206416 | 186219 | 3925010 |
| 99.75% | 0.25% | N/A | N/A |

---

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 83283176 | 783694 | 176026 | 3925010 |
| 99.07% | 0.93% | N/A | N/A |

---

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 81299867 | 2753481 | 189548 | 3925010 |
| 96.72% | 3.28% | N/A | N/A |

---

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 82668085 | 1410505 | 164306 | 3925010 |
| 98.32% | 1.68% | N/A | N/A |

---

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 83069621 | 999062 | 174213 | 3925010 |
| 98.81% | 1.19% | N/A | N/A |

---

**Proposal 9**: Election of the Chairperson of the Board

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 83222697 | 802146 | 218053 | 3925010 |
| 99.05% | 0.95% | N/A | N/A |

---

------

**Proposal 10**: Elections to the Compensation Committee

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 80916370 | 3140263 | 186263 | 3925010 |
| 96.26% | 3.74% | N/A | N/A |

---

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 78226353 | 5781467 | 235076 | 3925010 |
| 93.12% | 6.88% | N/A | N/A |

---

**Proposal 10.C**: Re-election of Ms. Neela Montgomery

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 81107661 | 2960179 | 175056 | 3925010 |
| 96.48% | 3.52% | N/A | N/A |

---

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 82013444 | 2014742 | 214710 | 3925010 |
| 97.60% | 2.40% | N/A | N/A |

---

**Proposal 11**: Approval of Compensation for the Board of Directors for the 2025 to 2026 Board Year

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 82578507 | 1356682 | 307707 | 3925010 |
| 98.38% | 1.62% | N/A | N/A |

---

**Proposal 12**: Approval of Compensation for the Group Management Team for fiscal year 2027

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 67377691 | 16530519 | 334686 | 3925010 |
| 80.30% | 19.70% | 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 2026

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 81077967 | 5067033 | 107292 |  |
| 94.12% | 5.88% | N/A |  |

---

------

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

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 83795734 | 316978 | 130184 | 3925010 |
| 99.62% | 0.38% | 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 22, 2025, on both the SIX Swiss Exchange and the Nasdaq Global Select Market, the record date is expected to be Tuesday, September 23, 2025, and the payment date is expected to be Wednesday, September 24, 2025. 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 19, 2025. Information regarding the pending dividend can be found on the Dividend page of the Logitech Investor Relations site within the Company's corporate website.

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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.**<br>/s/ Matteo Anversa |
| | Matteo Anversa<br>Chief Financial Officer<br>/s/ Samantha Harnett |
| | Samantha Harnett |
| | Chief Legal Officer |
| September 9, 2025 | |

---