| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve Treatment of Net loss | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1.1 | Re-elect Peter Wagner as Director and Board Chairman | Oppose |
| 4.1.2 | Re-elect Alexander Vogel | Oppose |
| 4.1.3 | Re-elect Heinz Roth | For |
| 4.1.4 | Re-elect Peter Pauli | For |
| 4.1.5 | Re-elect Konrad Wegener | Oppose |
| 4.1.6 | Elect Wanda Eriksen-Grundbacher | For |
| 4.1.7 | Elect Franz Richter | For |
| 4.2.1 | Re-elect Alexander Vogel as Member of the Nomination and Compensation Committee | Oppose |
| 4.2.2 | Re-elect Peter Wagner as Member of the Nomination and Compensation Committee | Oppose |
| 4.2.3 | Elect Wanda Eriksen-Grundbacher as Member of the Nomination and Compensation Committee | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Designate Andre Weber as Independent Proxy | For |
| 7.1 | Approve fees payable to the Board of Directors for 2016 | For |
| 7.2 | Approve Remuneration Policy for management Board for 2016 | Oppose |
| 8.1 | Increase capital for stock option plans | For |
| 8.2 | Approve share capital increase and issue warrants without pre-emptive rights | For |
| 8.3 | Amend Articles: Re; Duration of Non-competition clauses | For |
