CHUBB LIMITED 20/05/2021 AGM
1Accept Financial Statements and Statutory Reports Abstain
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 Auditor Oppose
4.2Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Oppose
4.3Ratify BDO AG (Zurich) as Special Audit Firm For
5.1Elect Evan G. Greenberg - Chair & Chief ExecutiveOppose
5.2Elect Michael P. Connors - Non-Executive DirectorOppose
5.3Elect Michael G. Atieh - Non-Executive DirectorOppose
5.4Elect Sheila P. Burke - Non-Executive DirectorOppose
5.5Elect Mary A. Cirillo - Non-Executive DirectorOppose
5.6Elect Robert J. Hugin - Non-Executive DirectorFor
5.7Elect Robert Scully - Non-Executive DirectorFor
5.8Elect Eugene B. Shanks Jr. - Non-Executive DirectorOppose
5.9Elect Theodore E. Shasta - Non-Executive DirectorOppose
5.10Elect David Sidwell - Non-Executive DirectorFor
5.11Elect Oliver Steimer - Non-Executive DirectorOppose
5.12Elect Luis Téllez - Non-Executive DirectorFor
5.13Elect Frances F. Townsend - Non-Executive DirectorFor
6Elect Evan G. Greenberg as Board ChairmanOppose
7.1Elect Michael P. Connors as Member of the Compensation Committee Oppose
7.2Elect Mary Cirillo as Member of the Compensation Committee Oppose
7.3Elect Frances F. Townsend as Member of the Compensation Committee For
8Designate Homburger AG as Independent Proxy For
9Amend Existing Omnibus PlanOppose
10Capital reduction by cancellation of sharesFor
11.1Approve the Maximum Aggregate Remuneration of Directors Oppose
11.2Approve Remuneration of Executive Management in the Amount of USD 48 Million for Fiscal 2022 Oppose
12Advisory Vote on Executive CompensationOppose
13Transact Any Other BusinessAbstain