| SWISS PRIME SITE AG | 16/04/2013 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Discharge of Board and Senior Management | For |
| 3 | Approve the allocation of income | For |
| 4 | Approve Dividends of CHF 3.60 per Share from Capital Contribution Reserves | For |
| 5.1.1 | Re-elect Bernhard Hammer as Director | Oppose |
| 5.1.2 | Re-elect Mario Seris as Director | Abstain |
| 5.2 | Appoint the auditors | Abstain |