Chubb AGM approves capital band renewal, rejects shareholder GHG proposal

Chubb Ltd

Shareholders approved capital band renewal (20% share capital change authority) for 1 year: 345.8M for, 11.8M against.
All 12 management proposals passed, including dividend, director elections, auditors.
Shareholder proposal on Scope 3 GHG emissions reporting rejected: 45.8M for, 282.5M against.
Evan G. Greenberg re-elected as director (314.5M for) and Chairman (255.7M for).
Maximum compensation for Board and Executive Management approved.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Chubb Ltd: Shareholders approved amendment of Article 6 of the Articles of Association to renew the capital band authorizing Board to increase or decrease share capital by up to 20% for a 1-year period ending May 15, 2026, with possible limitation or withdrawal of pre-emptive rights (effective 2025-05-15).

Change: charter amendment
Effective: 2025-05-15

Exact text from the filing

At the Chubb Limited (“Company”) Annual General Meeting of Shareholders (“AGM”) held on May 15, 2025, the Company’s shareholders approved an amendment of Article 6 of the Articles of Association to renew the Company’s capital band, which authorizes the Board of Directors to increase or decrease the Company’s share capital by up to 20% for a 1-year period ending on May 15, 2026, and in connection therewith, limit or withdraw the shareholders’ pre-emptive rights in specified and limited circumstances

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Source: SEC EDGAR

accession 0001104659-25-049835

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