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: Renewal of capital band authorizing Board to increase or decrease share capital by up to 20% for 1-year period ending May 21, 2027, with possible limitation of pre-emptive rights (effective 2027-05-21).
- Change
- charter amendment
- Effective
- 2027-05-21
Exact text from the filing
At the AGM, 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 21, 2027, and in connection therewith, limit or withdraw the shareholders’ pre-emptive rights in specified and limited circumstances
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Election of Michael P. Connors as Compensation Committee member until the Company's next annual general meeting at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
7.1 Election of Michael P. Connors as Compensation Committee member until the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 301,696,049 11,251,161 307,020 25,878,713
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Election of David H. Sidwell as Compensation Committee member until the Company's next annual general meeting at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
7.3 Election of David H. Sidwell as Compensation Committee member until the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 273,873,190 39,077,356 303,684 25,878,713
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
1. Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 337,612,181 478,634 1,042,128 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Discharge of the Board of Directors at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
3. Discharge of the Board of Directors Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 309,919,814 2,225,460 1,030,519 25,878,713
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting for the financial year ending December 31, 2026 at the 2026-05-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
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 financial year ending December 31, 2026 Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 320,826,057 17,953,280 353,606 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Election of Frances F. Townsend as Compensation Committee member until the Company's next annual general meeting at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
7.4 Election of Frances F. Townsend as Compensation Committee member until the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 302,777,363 10,183,621 293,246 25,878,713
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Election of Homburger AG as independent proxy until the conclusion of the Company's next annual general meeting at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
8. Election of Homburger AG as independent proxy until the conclusion of the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 338,508,401 158,739 465,803 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Election of PricewaterhouseCoopers AG (Zurich) as the Company's statutory auditor for the financial year ending December 31, 2026 at the 2026-05-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
4.1 Election of PricewaterhouseCoopers AG (Zurich) as the Company's statutory auditor for the financial year ending December 31, 2026 Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 324,338,889 14,438,605 355,449 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Election of BDO AG (Zurich) as special audit firm until the Company's next annual general meeting at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
4.3 Election of BDO AG (Zurich) as special audit firm until the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 338,030,366 684,245 418,332 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Election of directors (slate of 13 nominees) at the 2026-05-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
5.1 Election of Evan G. Greenberg as director until the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 303,590,041 9,406,375 257,814 25,878,713 5.2 Election of Michael P. Connors as director until the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 291,139,799 21,825,091 289,340 25,878,713 5.3 Election of Michael G. Atieh as director until the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 304,123,314 8,849,859 281,057 25,878,713 5.4 Election of Nancy K. Buese as director until the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 310,986,011 1,983,455 284,764 25,878,713 5.5 Election of Nelson J. Chai as director until the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 310,809,275
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Renewal of a capital band for authorized share capital increases and reductions at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
9. Renewal of a capital band for authorized share capital increases and reductions Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 330,556,940 8,133,261 442,742 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Election of Evan G. Greenberg as Chairman of the Board of Directors until the Company's next annual general meeting at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
6. Election of Evan G. Greenberg as Chairman of the Board of Directors until the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 257,446,673 55,185,489 725,717 25,775,064
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Election of Michael L. Corbat as Compensation Committee member until the Company's next annual general meeting at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
7.2 Election of Michael L. Corbat as Compensation Committee member until the Company's next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 306,466,577 6,485,713 301,940 25,878,713
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Maximum compensation of the Board of Directors until the next annual general meeting at the 2026-05-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
11.1 Maximum compensation of the Board of Directors until the next annual general meeting Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 311,662,438 763,851 827,941 25,878,713
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.4
Chubb Ltd shareholders approved Maximum compensation of Executive Management for the 2027 calendar year at the 2026-05-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
11.2 Maximum compensation of Executive Management for the 2027 calendar year Shares Voted For Shares Voted Ag
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated at the 2026-05-21 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
10. Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 306,008,978 6,936,721 308,531 25,878,713
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Allocation of disposable profit at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
2.1 Allocation of disposable profit Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 338,541,488 186,474 404,981 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chubb Ltd shareholders approved Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
2.2 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 338,609,476 146,907 376,560 0
View on SEC.gov
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