| 1 | Accept Financial Statements and Statutory Reports | For |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | For |
| 3 | Discharge the Board | For |
| 4.1 | Appoint the Auditors | Oppose |
| 4.2 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Audito | Oppose |
| 4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Oppose |
| 5.1 | Elect Director Evan G. Greenberg | Oppose |
| 5.2 | Elect Director Michael G. Atieh | Oppose |
| 5.3 | Elect Director Sheila P. Burke | Oppose |
| 5.4 | Elect Director James I. Cash | Oppose |
| 5.5 | Elect Director Mary Cirillo | Oppose |
| 5.6 | Elect Director Michael P. Connors | For |
| 5.7 | Elect Director John A. Edwardson | For |
| 5.8 | Elect Director Robert J. Hugin | For |
| 5.9 | Elect Director Robert W. Scully | For |
| 5.10 | Elect Director Eugene B. Shanks, Jr. | Oppose |
| 5.11 | Elect Director Theodore E. Shasta | Oppose |
| 5.12 | Elect Director David H. Sidwell | For |
| 5.13 | Elect Director Olivier Steimer | Oppose |
| 5.14 | Elect Director Frances F. Townsend | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Oppose |
| 7.1 | Elect Michael P. Connors to the Remuneration Committee | For |
| 7.2 | Elect Mary Cirillo as Member of the Compensation Committee | Oppose |
| 7.3 | Elect John A. Edwardson as Member of the Compensation Committee | For |
| 7.4 | Elect Frances F. Townsend as Member of the Compensation Committee | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Issue Shares for Cash | For |
| 10 | Reduce Share Capital | For |
| 11.1 | Approve Remuneration of Executive Management in the Amount of USD 4.8 Million for Fiscal 2021 | Oppose |
| 11.2 | Approve Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021 | Oppose |
| 12 | Advisory Vote on Executive Compensation | Oppose |
| 13 | Transact Any Other Business | Abstain |
