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Form 8-K

sec.gov

8-K — LOGITECH INTERNATIONAL S.A.

Accession: 0001032975-26-000053

Filed: 2026-09-10

Period: 2026-09-08

CIK: 0001032975

SIC: 3577 (COMPUTER PERIPHERAL EQUIPMENT, NEC)

Item: Submission of Matters to a Vote of Security Holders

Item: Other Events

Documents

8-K — logi-20260908.htm (Primary)

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8-K

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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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