| 1 | Approval of annual report, annual financial statements of Swiss prime site Ag and the consolidated financial statement 2011 as well as receipt of reports of the auditors | For |
| 2 | Discharge of the board of directors and the management of the fiscal year 2011 | For |
| 3 | Resolution for the appropriation of the net profit | For |
| 4 | Distribution of reserves from the contribution of capital | For |
| 5.1.1 | Re-election of Christopher M. Chambers | Abstain |
| 5.1.2 | Re-election of Dr. Rudolf Huber | Oppose |
| 5.1.3 | Re-election of Klaus R. Wecken | Abstain |
| 5.2 | Re-election of the auditors KPMG Ag, Zurich | Oppose |
| 5.3 | Re-election of special auditors | Abstain |
| 6 | Ad hoc | Oppose |
