CHUBB LIMITED
Proposal 1
Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2a
Allocation of disposable profit
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2b
Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
Discharge of the Board of Directors
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4a
Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4b
Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4c
Election of BDO AG (Zurich) as special audit firm
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5a
Election of Director: Evan G. Greenberg
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5b
Election of Director: Michael P. Connors
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5c
Election of Director: Michael G. Atieh
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5d
Election of Director: Nancy K. Buese
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5e
Election of Director: Sheila P. Burke
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5f
Election of Director: Nelson J. Chai
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5g
Election of Director: Michael L. Corbat
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5h
Election of Director: Robert J. Hugin
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5i
Election of Director: Robert W. Scully
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5j
Election of Director: Theodore E. Shasta
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5k
Election of Director: David H. Sidwell
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 5l
Election of Director: Olivier Steimer
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5m
Election of Director: Frances F. Townsend
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
Election of Evan G. Greenberg as Chairman of the Board of Directors
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7a
Election of the Compensation Committee of the Board of Directors: Michael P. Connors
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7b
Election of the Compensation Committee of the Board of Directors: David H. Sidwell
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 7c
Election of the Compensation Committee of the Board of Directors: Frances F. Townsend
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
Election of Homburger AG as independent proxy
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
Cancellation of repurchased shares
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
Approval of a capital band for authorized share capital increases and reductions
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
Approval of the amended and restated Chubb Limited Employee Stock Purchase Plan
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12a
Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12b
Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2025 calendar year
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12c
Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 13
Advisory vote to approve executive compensation under U.S. securities law requirements
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 14
Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
Shareholder proposal on pay gap reporting, if properly presented
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal A
If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors; Against = Against new items and proposals; Abstain = Abstain on new items and proposals
Caisse vote:
Against
Applicable policy or principle:
PC_00