Chubb : 2021 AGM Voting Results

CHUBB LIMITED 2021 ANNUAL GENERAL MEETING VOTING RESULTS

The company convened an annual general meeting of shareholders on May 20, 2021 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 2021 annual general meeting, broker non-votes were not considered in the tabulation of the vote (and thus should be disregarded) for each of Agenda Items 1 through 12, and abstentions 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 12. Agenda Item 9 required a majority of the votes cast where abstentions were counted as votes against, in accordance with NYSE requirements.

1. Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020

Shares Voted For		% For		Shares Voted Against		% Against	Shares Abstained	Broker Non-Votes
399,259,328		99.97%		119,972		0.03%	781,278	0

2.1 Allocation of disposable profit

Shares Voted For		% For		Shares Voted Against		% Against	Shares Abstained	Broker Non-Votes
399,283,225		99.83%		676,410		0.17%	200,943	0

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
399,361,108		99.84%		657,830		0.16%	141,640	0

3. Discharge of the Board of Directors

Shares Voted For		% For		Shares Voted Against		% Against	Shares Abstained	Broker Non-Votes
372,347,020		99.43%		2,142,211		0.57%	1,201,588	24,000,188

The voting results for Agenda Item 3 exclude shares held by the company's directors, nominees and executive officers, who are not permitted by law to vote their shares on the discharge of the Board of Directors.

4.1 Election of PricewaterhouseCoopers AG (Zurich) as the company's statutory auditor for the year ending December 31, 2021

Shares Voted For		% For		Shares Voted Against		% Against	Shares Abstained	Broker Non-Votes
387,103,580		96.76%		12,943,489		3.24%	113,509	0

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, 2021

Shares Voted For		% For		Shares Voted Against		% Against	Shares Abstained	Broker Non-Votes
381,633,319		95.39%		18,427,941		4.61%	99,318	0

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
399,602,142		99.90%		405,268		0.10%	153,168	0

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
360,020,190		95.93%		15,264,411		4.07%	875,789	24,000,188

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
360,229,225		95.80%		15,786,131		4.20%	145,034	24,000,188

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
365,388,643		97.17%		10,631,664		2.83%	140,083	24,000,188

5.4 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
374,025,421		99.47%		2,009,803		0.53%	125,166	24,000,188

5.5 Election of Mary Cirillo as director until the company's next annual general meeting

Shares Voted For		% For		Shares Voted Against		% Against	Shares Abstained	Broker Non-Votes
353,063,405		93.89%		22,973,430		6.11%	123,555	24,000,188

5.6 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
373,792,646		99.41%		2,223,442		0.59%	144,302	24,000,188

5.7 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
371,925,273		98.91%		4,087,080		1.09%	148,037	24,000,188

5.8 Election of Eugene B. Shanks, Jr. as director until the company's next annual general meeting

Shares Voted For		% For		Shares Voted Against		% Against	Shares Abstained	Broker Non-Votes
372,674,406		99.11%		3,337,813		0.89%	148,171	24,000,188

5.9 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
368,012,563		97.87%		8,003,076		2.13%	144,751	24,000,188

5.10	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
	372,825,914		99.15%		3,200,019		0.85%	134,457		24,000,188
5.11	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
	372,328,765		99.02%		3,678,256		0.98%	153,369		24,000,188
5.12	Election of Luis Téllez as director until the company's next annual general meeting
Shares Voted For		% For		Shares Voted Against		% Against	Shares Abstained	Broker Non-Votes
	372,699,620		99.12%		3,319,228		0.88%	141,542		24,000,188
5.13	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
	369,453,081		98.26%		6,548,196		1.74%	159,113		24,000,188

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6. 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
279,281,884		74.42%		95,979,498		25.58%	899,008	24,000,188

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
362,590,263		96.43%		13,406,098		3.57%	164,029	24,000,188

7.2 Election of Mary Cirillo 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
357,133,009		94.98%		18,880,829		5.02%	146,552	24,000,188

7.3 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
369,016,650		98.14%		6,978,810		1.86%	164,930	24,000,188

8. 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
399,747,580		99.95%		184,848		0.05%	228,150	0

9. Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated

Shares Voted For		% For		Shares Voted Against		% Against	Shares Abstained	Broker Non-Votes
357,364,721		95.00%		18,613,115		5.00%	182,554	24,000,188

10. Reduction of share capital

Shares Voted For		% For		Shares Voted Against		% Against	Shares Abstained	Broker Non-Votes
399,446,706		99.90%		398,117		0.10%	315,755	0

11.1	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
	374,290,646		99.81%		707,110		0.19%	1,162,634	24,000,188
11.2	Compensation of Executive Management for the next calendar year
Shares Voted For		% For		Shares Voted Against		% Against	Shares Abstained	Broker Non-Votes
	364,829,110		97.30%		10,142,941		2.70%	1,188,339	24,000,188

12. 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
348,481,501		92.72%		27,363,485		7.28%	315,404	24,000,188

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