A large majority of Swisslog Holding AG shareholders have approved all proposals of the Board of Directors on 26th Annual General Meeting held in Buchs/Aarau. Hans Ziegler and Manfred Schuster were re-elected members of the Board.

Hans Ziegler (Chairman) and Manfred Schuster, both members of the Board of Directors of Swisslog Holding AG since 2004, were re-elected for a three-year term of office. Shareholders voted for a dividend payment of CHF 0.03 per share (from reserves from capital contributions) for business year 2010. This corresponds to a payout ratio of 55% of the net result.