Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025
Allocation of disposable profit
Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)
Discharge of the Board of Directors
Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor
Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting
Election of BDO AG (Zurich) as special audit firm
Election of Director: Evan G. Greenberg
Election of Director: Michael P. Connors
Election of Director: Michael G. Atieh
Election of Director: Nancy K. Buese
Election of Director: Nelson J. Chai
Election of Director: Michael L. Corbat
Election of Director: Fred Hu
Election of Director: Robert J. Hugin
Election of Director: Robert W. Scully
Election of Director: Theodore E. Shasta
Election of Director: David H. Sidwell
Election of Director: Olivier Steimer
Election of Director: Frances F. Townsend
Election of Evan G. Greenberg as Chairman of the Board of Directors
Election of the Compensation Committee of the Board of Directors: Michael P. Connors
Election of the Compensation Committee of the Board of Directors: Michael L. Corbat
Election of the Compensation Committee of the Board of Directors: David H. Sidwell
Election of the Compensation Committee of the Board of Directors: Frances F. Townsend
Election of Homburger AG as independent proxy
Renewal of a capital band for authorized share capital increases and reductions
Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated
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
Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2027 calendar year
Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report
Advisory vote to approve executive compensation under U.S. securities law requirements
Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025
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