| 1 | Receive the Annual Report | For |
| 2 | Approve the allocation of disposable profit | For |
| 3 | Discharge the Board | For |
| 4.1 | Elect John Edwardson | For |
| 4.2 | Elect Kimberly Ross | For |
| 4.3 | Elect Robert Scully | For |
| 4.4 | Elect David Sidwell | For |
| 4.5 | Elect Evan G. Greenberg. | Oppose |
| 4.6 | Elect Robert M. Hernandez | For |
| 4.7 | Elect Michael G. Atieh | For |
| 4.8 | Elect Mary A. Cirillo | For |
| 4.9 | Elect Michael P. Connors | For |
| 4.10 | Elect Peter Menikoff | For |
| 4.11 | Elect Leo F. Mullin | For |
| 4.12 | Elect Eugene B. Shanks Jr. | For |
| 4.13 | Elect Theodore E. Shasta | For |
| 4.14 | Elect Olivier Steimer | Abstain |
| 5 | Election of Evan G. Greenberg as the Chairman of the Board of Directors until our next annual general meeting | Oppose |
| 6.1 | Elect Michael P Connors to the Compensation Committee | For |
| 6.2 | Elect Mary A. Cirillo to the Compensation Committee | For |
| 6.3 | Elect John Edwardson to the Compensation Committee | For |
| 6.4 | Elect Robert M. Hernandez to the Compensation Committee | For |
| 7 | Election of Homburger AG as independent proxy until the conclusion of our next annual general meeting | For |
| 8.1 | Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor until our next annual general meeting | For |
| 8.2 | Ratification of appointment of independent registered public accounting firm PricewaterhouseCoopers LLP (United States) for purposes of United States securities law reporting for the year ending December 31, 2014 | For |
| 8.3 | Election of BDO AG (Zurich) as special auditing firm until our next annual general meeting | For |
| 9 | Amendment of the Articles of Association relating to authorised share capital for general purposes | For |
| 10 | Approval of the payment of a distribution to shareholders through reduction of the par value of shares | For |
| 11 | Approve Executive Compensation. | Oppose |
