| 1 | Receive the Annual Report | For |
| 2.1 | Allocation of disposable profit | For |
| 2.2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Election of PricewaterhouseCoopers AG (Zurich) as statutory auditor | Oppose |
| 4.2 | Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportin | Oppose |
| 4.3 | Election of BDO AG (Zurich) as special audit firm | For |
| 5.1 | Elect Evan G. Greenberg | Oppose |
| 5.2 | Elect Robert M. Hernandez | For |
| 5.3 | Elect Michael G. Atieh | For |
| 5.4 | Elect Mary A. Cirillo | For |
| 5.5 | Elect Michael P. Connors | For |
| 5.6 | Elect John Edwardson | For |
| 5.7 | Elect Peter Menikoff | For |
| 5.8 | Elect Leo F. Mullin | For |
| 5.9 | Elect Kimberly Ross | For |
| 5.10 | Elect Robert Scully | For |
| 5.11 | Elect Eugene B. Shanks, Jr. | For |
| 5.12 | Elect Theodore E. Shasta | For |
| 5.13 | Elect David Sidwell | For |
| 5.14 | Elect Olivier Steimer | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Oppose |
| 7.1 | Elect Michael P. Connors as Member of the Compensation Committee | For |
| 7.2 | Elect Mary A. Cirillo as Member of the Compensation Committee | Oppose |
| 7.3 | Elect John Edwardson as Member of the Compensation Committee | For |
| 7.4 | Elect Robert M. Hernandez as Member of the Compensation Committee | Oppose |
| 8 | Designate Homburger AG as Independent Proxy | For |
| 9 | Amend Articles: Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | For |
| 10 | Amend Articles: Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | For |
| 11.1 | Approve fees payable to the Board of Directors until the next annual general meeting | For |
| 11.2 | Approve fees payable to the Executive Management for the next calendar year | Oppose |
| 12 | Advisory vote on executive compensation | Oppose |
