CB DEF 14A DEF-14A Report May 19, 2010 | Alphaminr
Chubb Ltd

CB DEF 14A Report ended May 19, 2010

CHUBB LTD
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TABLE OF CONTENTS
INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTINGAGENDA ITEM NO. 1: ELECTION OF DIRECTORS1.1 Election of Robert M. Hernandez1.2 Election of Peter Menikoff1.3 Election of Robert Ripp1.4 Election of Theodore E. ShastaAGENDA ITEM NO. 2: AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO THE TREATMENT OF ABSTENTIONS AND BROKER NON-VOTESAGENDA ITEM NO. 3: APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 20093.1 Approval of the annual report3.2 Approval of the statutory financial statements of ACE Limited3.3 Approval of the consolidated financial statements of ACE LimitedAGENDA ITEM NO. 4: ALLOCATION OF DISPOSABLE PROFITAGENDA ITEM NO. 5: DISCHARGE OF THE BOARD OF DIRECTORSAGENDA ITEM NO. 6: AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSESAGENDA ITEM NO. 7: ELECTION OF AUDITORS7.1 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor until our next annual ordinary general meeting7.2 Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of United States securities law reporting for the year ending December 31, 20107.3 Election of BDO AG (Zurich) as special auditing firm until our next annual ordinary general meetingAGENDA ITEM NO. 8: APPROVAL OF ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FIFTH AMENDMENTAGENDA ITEM NO. 9: APPROVAL OF DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF PAR VALUE REDUCTIONCORPORATE GOVERNANCEOverviewThe Board of DirectorsDirector Independence and Other InformationThe Board and DiversityBoard Leadership StructureBoard Risk Oversight and Risk ManagementThe Committees of the BoardHow Are Directors Nominated?What Is Our Related Party Transactions Approval Policy and What Procedures Do We Use to Implement It?What Related Person Transactions Do We Have?Did Our Officers and Directors Comply with Section 16(a) Beneficial Ownership Reporting in 2009?