CHUBB LIMITED 19/05/2022 AGM
1Accept Financial Statements and Statutory ReportsAbstain
2.1Approve the DividendFor
2.2Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve SubaccountFor
3Discharge the BoardAbstain
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 Evan G. Greenberg - Chair & Chief ExecutiveOppose
5.2Elect Michael P. Connors - Non-Executive DirectorOppose
5.3Elect Michael G. Atieh - Non-Executive DirectorOppose
5.4Elect Kathy Bonanno - Non-Executive DirectorOppose
5.5Elect Sheila P. Burke - Non-Executive DirectorOppose
5.6Elect Mary A. Cirillo - Non-Executive DirectorOppose
5.7Elect Robert J. Hugin - Non-Executive DirectorFor
5.8Elect Robert Scully - Non-Executive DirectorFor
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 CommitteeOppose
7.3Elect Frances F. Townsend as Member of the Compensation CommitteeFor
8Designate Homburger AG as Independent ProxyFor
9Approve Creation of Authorized Capital With or Without Pre-emptive RightsOppose
10Approve CHF 318,275,265 Reduction in Share Capital via Cancellation of Repurchased SharesFor
11.1Approve Remuneration of Directors in the Amount of USD 4.8 MillionFor
11.2Approve Remuneration of Executive Management in the Amount of USD 54 Million for Fiscal 2023Oppose
12Advisory Vote to Ratify Named Executive Officers' CompensationAbstain
13Shareholder Resolution: Adopt and Disclose Policies to Ensure Underwriting Does Not Support New Fossil Fuel Supplies For
14Shareholder Resolution: Report on Efforts to Reduce GHG Emissions Associated with Underwriting, Insuring, and Investing For