| PSP SWISS PROPERTY AG | 09/04/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appropriation of retained earnings | For |
| 3 | Approve the distribution | For |
| 4 | Discharge the members of the Board of Directors and of the Executive Board | For |
| 5 | Issue shares for cash | Oppose |
| 6.1 | Re-elect Günther Gose | Oppose |
| 6.2 | Re-elect Luciano Gabriel | For |
| 6.3 | Re-elect Peter Forstmoser | For |
| 6.4 | Re-elect Nathan Hetz | Oppose |
| 6.5 | Re-elect Gino Pfister | For |
| 6.6 | Re-elect Josef Stadler | For |
| 6.7 | Re-elect Aviram Wertheim | Oppose |
| 7 | Appoint the auditors | For |