Logitech International S.A.'s board of directors will ask shareholders at the 2019 AGM to approve the election to the board of Guy Gecht, former chief executive officer of Electronics for Imaging Inc. (EFI), and Michael Polk, former president and chief executive officer of Newell Brands Inc. Dimitri Panayotopoulos served on Logitech's Compensation Committee. After more than twenty years serving Logitech, of which ten years were as executive chairperson of Logitech's board of directors, Guerrino De Luca has decided not to stand for re-election as chairperson at the 2019 AGM when his current term ends. Guerrino will continue to serve Logitech as an executive member of the board, subject to his re-election. The board of directors will ask shareholders at the 2019 AGM to elect Wendy Becker as Logitech's new chairperson. Wendy Becker has been a non-executive member of Logitech's board of directors since September 2017, is the current chair of Logitech's Compensation Committee and serves on Logitech's Nominating Committee. Wendy has deep experience in strategy, brand marketing and design from her senior leadership roles, as well as diverse board and trustee leadership positions.

The company's board of directors has approved and proposes an annual dividend for Fiscal Year 2019 of approximately CHF 0.73 per share" an approximately 10% increase compared to Fiscal Year 2018. The gross aggregate dividend is subject to shareholder approval at Logitech's AGM in Lausanne, Switzerland on September 4, 2019. If the dividend proposal is approved by shareholders at the company's AGM, the approximate payment date for the dividend is expected to be September 20, 2019.