| 1 | Approve Financial Statements | For |
| 2.1 | Approve allocation of disposable profit | For |
| 2.2 | Distribution of Dividend out of Legal Reserves | For |
| 3 | Discharge the Board | For |
| 4.1 | Appoint PwC as Statutory Auditors | Oppose |
| 4.2 | Ratify PwC as Auditor | Oppose |
| 4.3 | Appoint BDO AG as Special Auditors | For |
| 5.1 | Elect Evan G. Greenberg | Oppose |
| 5.2 | Elect Michael P. Connors | Oppose |
| 5.3 | Elect Michael G. Atieh | Oppose |
| 5.4 | Elect Kathy Bonanno | For |
| 5.5 | Elect Nancy K. Buese | Oppose |
| 5.6 | Elect Sheila P. Burke | Oppose |
| 5.7 | Elect Michael L. Corbat | Oppose |
| 5.8 | Elect Robert J. Hugin | For |
| 5.9 | Elect Robert Scully | Oppose |
| 5.10 | Elect Theodore E. Shasta | Oppose |
| 5.11 | Elect David Sidwell | For |
| 5.12 | Elect Oliver Steimer | Oppose |
| 5.13 | Elect Frances F. Townsend | For |
| 6 | Elect Evan G. Greenberg as Chairman | Oppose |
| 7.1 | Elect Remuneration Committee member: Michael P. Connors | Oppose |
| 7.2 | Elect Remuneration Committee member: David H Sidwell | For |
| 7.3 | Elect Remuneration Committee member: Frances F. Townsend | For |
| 8 | Appoint Independent Proxy | For |
| 9.1 | Amend Articles: Swiss Law Update | For |
| 9.2 | Amend Articles: Notice Period | For |
| 10.1 | Capital reduction by cancellation of shares | For |
| 10.2 | Reduce Share Capital by par value | For |
| 11.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 11.2 | Approve Maximum Compensation of Executive Management | Oppose |
| 11.3 | Approve the Swiss Remuneration Report | Oppose |
| 12 | Advisory Vote on Executive Compensation | Oppose |
| 13 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 14 | Shareholder Resolution: Greenhouse Gas Emissions Targets | For |
| 15 | Shareholder Resolution: Human Rights and Underwriting | For |
| A | Transact Any Other Business | Abstain |
