Chubb : 2025 AGM Voting Results

Published: 2025-05-16 13:24:05 ET CB

Published on 05/16/2025 at 13:24

The company convened an annual general meeting of shareholders on May 15, 2025, pursuant to notice duly given. The matters voted upon at the meeting and the results of such voting are set forth below.

Under the company's Articles of Association, shareholder approval of proposals is generally determined by simple majority of votes cast, such that abstentions and broker non-votes are disregarded in the tabulation of the vote to determine approval. At the 2025 annual general meeting, abstentions and broker non-votes were not considered in the tabulation of the vote (and thus should be disregarded) for each of Agenda Items 1 through 8, and 10 through

13. Agenda Item 9 required approval of two-thirds of the votes present, which means that abstentions had the same effect as votes against the agenda item.

Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2024

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

356,452,390

99.84%

566,689

0.16%

970,647

2.1

Allocation of disposable profit

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

357,449,819

99.95%

176,634

0.05%

363,273

2.2

Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

357,539,109

99.96%

151,360

0.04%

299,257

Discharge of the Board of Directors

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

328,006,797

99.41%

1,948,574

0.59%

976,068

27,048,017

4.1

Election of PricewaterhouseCoopers AG (Zurich) as the company's statutory auditor for the year ending December 31, 2025

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

342,782,482

95.83%

14,925,543

4.17%

281,701

4.2

Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting for the year ending December 31, 2025

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

338,649,904

94.67%

19,060,773

5.33%

279,049

4.3

Election of BDO AG (Zurich) as special audit firm until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

357,030,817

99.82%

646,732

0.18%

312,177

5.1

Election of Evan G. Greenberg as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

314,468,240

95.11%

16,172,344

4.89%

301,125

27,048,017

5.2

Election of Michael P. Connors as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

309,105,154

93.49%

21,529,167

6.51%

307,388

27,048,017

5.3

Election of Michael G. Atieh as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

317,795,932

96.12%

12,837,296

3.88%

308,481

27,048,017

5.4

Election of Nancy K. Buese as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

328,671,190

99.40%

1,988,922

0.60%

281,597

27,048,017

5.5

Election of Sheila P. Burke as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

328,726,023

99.41%

1,944,642

0.59%

271,044

27,048,017

5.6

Election of Nelson J. Chai as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

328,824,132

99.44%

1,837,168

0.56%

280,409

27,048,017

5.7

Election of Michael L. Corbat as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

317,820,219

96.12%

12,843,593

3.88%

277,897

27,048,017

5.8

Election of Fred Hu as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

323,545,765

97.85%

7,119,803

2.15%

276,141

27,048,017

5.9

Election of Robert J. Hugin as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

328,881,623

99.46%

1,780,776

0.54%

279,310

27,048,017

5.10

Election of Robert W. Scully as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

319,366,457

96.58%

11,300,873

3.42%

274,379

27,048,017

5.11

Election of Theodore E. Shasta as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

318,118,845

96.21%

12,543,629

3.79%

279,235

27,048,017

5.12

Election of David H. Sidwell as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

274,302,689

83.01%

56,123,467

16.99%

515,553

27,048,017

5.13

Election of Olivier Steimer as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

321,236,304

97.15%

9,415,076

2.85%

290,329

27,048,017

5.14

Election of Frances F. Townsend as director until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

314,772,508

95.24%

15,727,033

4.76%

442,168

27,048,017

Election of Evan G. Greenberg as Chairman of the Board of Directors until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

255,656,290

77.40%

74,664,555

22.60%

620,864

27,048,017

7.1

Election of Michael P. Connors as Compensation Committee member until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

314,531,706

95.14%

16,080,228

4.86%

329,775

27,048,017

7.2

Election of Michael L. Corbat as Compensation Committee member until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

324,521,832

98.16%

6,090,644

1.84%

329,233

27,048,017

7.3

Election of David H. Sidwell as Compensation Committee member until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

289,043,834

87.49%

41,335,388

12.51%

562,487

27,048,017

7.4

Election of Frances F. Townsend as Compensation Committee member until the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

317,383,717

96.00%

13,219,959

4.00%

338,033

27,048,017

Election of Homburger AG as independent proxy until the conclusion of the company's next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

357,477,665

99.96%

148,898

0.04%

363,163

Renewal of a capital band for authorized share capital increases and reductions

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

345,823,119

96.60%

11,815,955

3.40%

350,652

10.1

Maximum compensation of the Board of Directors until the next annual general meeting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

329,032,777

99.71%

962,388

0.29%

946,544

27,048,017

10.2

Maximum compensation of Executive Management for the 2026 calendar year

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

321,498,060

97.43%

8,492,532

2.57%

951,117

27,048,017

10.3

Advisory vote to approve the Swiss compensation report

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

315,536,020

95.46%

15,001,238

4.54%

404,451

27,048,017

11.

Advisory vote to approve executive compensation under U.S. securities law requirements

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

315,166,639

95.34%

15,403,826

4.66%

371,244

27,048,017

12.

Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2024

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

355,456,450

99.54%

1,632,565

0.46%

900,711

13.

Shareholder proposal on Scope 3 greenhouse gas emissions reporting

Shares Voted For

% For

Shares Voted Against

% Against

Shares Abstained

Broker Non-Votes

45,779,040

13.95%

282,479,933

86.05%

2,682,736

27,048,017

Disclaimer

Chubb Limited published this content on May 16, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 16, 2025 at 17:23 UTC.