CHUBB LIMITED 19/05/2016 AGM
1Approve the management report, standalone financial statements and consolidated financial statements for the year ended December 31, 2015For
2.1Allocation of disposable profitFor
2.2Approve the DividendFor
3Discharge the BoardFor
4.1Election of PricewaterhouseCoopers AG (Zurich) as statutory auditorOppose
4.2Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportinOppose
4.3Election of BDO AG (Zurich) as special audit firmFor
5.1Elect Evan G. GreenbergOppose
5.2Elect Robert M. HernandezFor
5.3Elect Michael G. AtiehFor
5.4Elect Sheila P. BurkeFor
5.5Elect James I. CashFor
5.6Elect Mary A. CirilloFor
5.7Elect Michael P. ConnorsOppose
5.8Elect John EdwardsonFor
5.9Elect Lawrence W. KellnerFor
5.10Elect Leo F. MullinFor
5.11Elect Kimberly RossFor
5.12Elect Robert ScullyFor
5.13Elect Eugene B. Shanks, Jr.For
5.14Elect Theodore E. ShastaFor
5.15Elect David SidwellFor
5.16Elect Olivier SteimerFor
5.17Elect James M. ZimmermanFor
6Elect Evan G. Greenberg as Board ChairmanOppose
7.1Elect Michael P. Connors as Member of the Compensation CommitteeOppose
7.2Elect Mary A. Cirillo as Member of the Compensation CommitteeOppose
7.3Elect Robert M. Hernandez as Member of the Compensation CommitteeOppose
7.4Elect Robert Scully as Member of the Compensation CommitteeFor
7.5Elect James M. Zimmerman as Member of the Compensation CommitteeOppose
8Elect Homburger AG as independent proxyFor
9Approve an amendment to Article 6(a) of the Articles of Association to authorise the Board to increase the Company's share capital within two years following the Annual General MeetingFor
10Approve the Chubb Limited 2016 Long-Term Incentive Plan (LTIP)Oppose
11.1Approve the maximum compensation of the Board of DirectorsFor
11.2Approve the maximum compensation of the Executive ManagementOppose
12Advisory vote on executive compensationOppose