| 1 | Accept Financial Statements and Statutory Reports | For |
| 2.1 | Allocate Disposable Profit | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Oppose |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Oppose |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | For |
| 5.1 | Elect Director Evan G. Greenberg | Oppose |
| 5.2 | Elect Director Robert M. Hernandez | Oppose |
| 5.3 | Elect Director Michael G. Atieh | Oppose |
| 5.4 | Elect Director Sheila P. Burke | Oppose |
| 5.5 | Elect Director James I. Cash | Oppose |
| 5.6 | Elect Director Mary Cirillo | Oppose |
| 5.7 | Elect Director Michael P. Connors | For |
| 5.8 | Elect Director John A. Edwardson | For |
| 5.9 | Elect Director Kimberly A. Ross | For |
| 5.10 | Elect Director Robert W. Scully | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | For |
| 5.12 | Elect Director Theodore E. Shasta | For |
| 5.13 | Elect Director David H. Sidwell | For |
| 5.14 | Elect Director Olivier Steimer | Oppose |
| 5.15 | Elect Director James M. Zimmerman | Oppose |
| 6 | Elect Evan G. Greenberg as Board Chairman | Oppose |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | For |
| 7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Oppose |
| 7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Oppose |
| 7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Oppose |
| 8 | Designate Homburger AG as Independent Proxy | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10.1 | Approve Fees Payable to the Board of Directors | For |
| 10.2 | Approve Remuneration of Executive Management | Oppose |
| 11 | Advisory Vote on Executive Compensation | Oppose |
