| CHUBB LIMITED | 22/10/2015 EGM | |
|---|---|---|
| 1 | Approve authority to increase authorised share capital | For |
| 2 | Approve the Name Change | For |
| 3 | Issue shares in connection with the merger. | For |
| 4.1 | Elect Sheila P. Burke | Oppose |
| 4.2 | Elect James I. Cash Jr. | Oppose |
| 4.3 | Elect Lawrence W. Kellner | Oppose |
| 4.4 | Elect James M. Zimmerman | Oppose |
| 5 | Approve increase in non-executives fees | For |