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Ace Ltd., May 17, 2007 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	ELECTION OF DIRECTOR: BRIAN DUPERREAULT	33 - 0 (see votes)
2	ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ	33 - 0 (see votes)
3	ELECTION OF DIRECTOR: PETER MENIKOFF	33 - 0 (see votes)
4	ELECTION OF DIRECTOR: ROBERT RIPP	33 - 0 (see votes)
5	ELECTION OF DIRECTOR: DERMOT F. SMURFIT	33 - 0 (see votes)
6	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007	32 - 1 (see votes)