Logitech Files 8-K on Shareholder Votes and Other Events
Ticker: LOGI · Form: 8-K · Filed: Sep 9, 2025 · CIK: 1032975
| Field | Detail |
|---|---|
| Company | Logitech International S.A. (LOGI) |
| Form Type | 8-K |
| Filed Date | Sep 9, 2025 |
| Risk Level | low |
| Pages | 4 |
| Reading Time | 5 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, disclosure
TL;DR
Logitech filed an 8-K on Sept 9, 2025, for shareholder votes & other events. Details TBD.
AI Summary
Logitech International S.A. filed an 8-K on September 9, 2025, reporting on matters submitted to a vote of security holders and other events. The filing does not contain specific details on the nature of the votes or events, but it is a standard disclosure for significant corporate actions.
Why It Matters
This filing indicates that Logitech International S.A. has held or is reporting on significant corporate actions requiring shareholder approval or has experienced other material events that necessitate public disclosure.
Risk Assessment
Risk Level: low — This is a routine 8-K filing for corporate events and shareholder votes, not indicating immediate financial distress or significant negative news.
Key Players & Entities
- LOGITECH INTERNATIONAL S.A. (company) — Registrant
- September 9, 2025 (date) — Date of Report
- 0-29174 (other) — Commission File Number
- 3930 North First Street (address) — Business Address
- San Jose, California (location) — Business Address City/State
- 95134 (zip_code) — Business Address Zip
- 5107958500 (phone_number) — Business Phone
FAQ
What specific matters were submitted to a vote of Logitech International S.A. security holders?
The filing does not specify the exact matters submitted to a vote of security holders, only that such matters were reported on.
What were the 'Other Events' reported by Logitech International S.A. on September 9, 2025?
The filing does not provide details on the specific 'Other Events' that occurred or are being reported.
What is the Commission File Number for Logitech International S.A.?
The Commission File Number for Logitech International S.A. is 0-29174.
Where is Logitech International S.A.'s principal executive office located?
Logitech International S.A.'s principal executive offices are located at EPFL - Quartier de l'Innovation 1015 Lausanne, Switzerland, with a US address at c/o Logitech Inc. 3930 North First Street San Jose, California 95134.
What is the filing date of this 8-K report?
The filing date of this 8-K report is September 9, 2025.
Filing Stats: 1,284 words · 5 min read · ~4 pages · Grade level 8.2 · Accepted 2025-09-09 16:37:40
Filing Documents
- logi-20250909.htm (8-K) — 191KB
- 0001032975-25-000065.txt ( ) — 313KB
- logi-20250909.xsd (EX-101.SCH) — 2KB
- logi-20250909_lab.xml (EX-101.LAB) — 22KB
- logi-20250909_pre.xml (EX-101.PRE) — 13KB
- logi-20250909_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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 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 For Against Abstain Broker Non-Votes 83,594,070 68,280 580,546 3,925,010 99.92% 0.08% N/A N/A Proposal 2 : Advisory vote to approve Named Executive Officers Compensation for fiscal year 2025 For Against Abstain Broker Non-Votes 65,927,879 17,525,682 789,335 3,925,010 79.00% 21.00% N/A N/A Proposal 3 : Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2025 For Against Abstain Broker Non-Votes 65,588,219 17,841,009 813,668 3,925,010 78.62% 21.38% N/A N/A Proposal 4 : Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2025 For Against Abstain Broker Non-Votes 72,165,314 11,690,723 386,859 3,925,010 86.06% 13.94% N/A N/A Proposal 5 : Appropriation of available earnings and declaration of dividend For Against Abstain Broker Non-Votes 84,069,866 106,278 66,752 3,925,010 99.87% 0.13% N/A N/A Proposal 6: Amendment of the Articles of Incorporation: Renewal of the Capital Band For Against Abstain Broker Non-Votes 81,201,524 2,857,905 183,467 3,925,010 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 For Against Abstain Broker Non-Votes 82,524,573 611,988 867,934 3,925,010 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 For Against Abstain Broker Non-Votes 83,110,713 957,895 174,288 3,925,010 98.86% 1.14% N/A N/A Proposal 8.B: Re-election of Dr. Edo
01 Other Events
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.
SIGNATURES
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 9, 2025