CHUBB LIMITED 16/05/2019 AGM
1Approve Financial StatementsFor
2.1Approve the DividendFor
2.2Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve SubaccountFor
3Discharge the BoardFor
4.1Ratify PricewaterhouseCoopers AG (Zurich) as Statutory AuditorOppose
4.2Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting FirmOppose
4.3Ratify BDO AG (Zurich) as Special Audit FirmFor
5.1Elect Director Evan G. GreenbergOppose
5.2Elect Director Robert M. HernandezOppose
5.3Elect Director Michael G. AtiehOppose
5.4Elect Director Sheila P. BurkeOppose
5.5Elect Director James I. CashOppose
5.6Elect Director Mary CirilloOppose
5.7Elect Director Michael P. ConnorsFor
5.8Elect Director John A. EdwardsonFor
5.9Elect Director Kimberly A. RossFor
5.10Elect Director Robert W. ScullyFor
5.11Elect Director Eugene B. Shanks, Jr.For
5.12Elect Director Theodore E. ShastaFor
5.13Elect Director David H. SidwellFor
5.14Elect Director Olivier SteimerOppose
6Elect Evan G. Greenberg as Board ChairmanOppose
7.1Elect Michael P. Connors as Member of the Compensation CommitteeFor
7.2Elect Mary Cirillo as Member of the Compensation CommitteeOppose
7.3Elect John A. Edwardson as Member of the Compensation CommitteeFor
7.4Elect Robert M. Hernandez as Member of the Compensation CommitteeOppose
8Appoint Independent ProxyFor
9.1Approve Fees Payable to the Board of DirectorsFor
9.2Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020Oppose
10Advisory Vote on Executive CompensationOppose
11Transact Any Other BusinessOppose