| 1.1 | Elect Robert M. Hernandez | Oppose |
| 1.2 | Elect Peter Menikoff | Oppose |
| 1.3 | Elect Robert Ripp | Oppose |
| 1.4 | Elect Theodore E. Shasta | For |
| 2 | Board proposal to declassify the board/introduce annual director election | For |
| 3.1 | Receive the Annual Report | For |
| 3.2 | Approval of the statutory financial statements | For |
| 3.3 | Approve the consolidated financial statements | For |
| 4 | Approve the allocation of the disposable profit | For |
| 5 | Discharge the Board | For |
| 6.1 | Appoint the statutory auditors | For |
| 6.2 | Approve the appointment of the auditors for the purposes of United States securities law | For |
| 6.3 | Appoint the special auditors | For |
| 7 | Approval of ACE Limited 2004 Long-Term Incentive Plan as amended through the sixth amendment | Oppose |
| 8 | Approve the payment of a distribution to shareholders through reduction of the par value of the shares | For |
| 9 | Approve Pay Structure | Oppose |
