CB DEF 14A DEF-14A Report May 16, 2012 | Alphaminr
Chubb Ltd

CB DEF 14A Report ended May 16, 2012

CHUBB LTD
10-Ks and 10-Qs
10-Q
Quarter ended Sept. 30, 2024
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on April 1, 2024
DEF 14A
Filed on April 3, 2023
DEF 14A
Filed on April 4, 2022
DEF 14A
Filed on Sept. 15, 2021
DEF 14A
Filed on April 5, 2021
DEF 14A
Filed on April 6, 2020
DEF 14A
Filed on April 2, 2019
DEF 14A
Filed on April 3, 2018
DEF 14A
Filed on April 4, 2017
DEF 14A
Filed on April 5, 2016
DEF 14A
Filed on April 8, 2015
DEF 14A
Filed on April 3, 2014
DEF 14A
Filed on Dec. 6, 2013
DEF 14A
Filed on April 5, 2013
DEF 14A
Filed on April 4, 2012
DEF 14A
Filed on Dec. 2, 2011
DEF 14A
Filed on April 4, 2011
DEF 14A
Filed on April 5, 2010
TABLE OF CONTENTS
INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTINGAGENDA ITEM NO. 1: ELECTION OF DIRECTORS1.1 Election of Michael G. Atieh1.2 Election of Mary A. Cirillo1.3 Election of Thomas J. NeffAGENDA ITEM NO. 2: APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 20112.1 Approval of the annual report2.2 Approval of the statutory financial statements of ACE Limited2.3 Approval of the consolidated financial statementsAGENDA ITEM NO. 3: ALLOCATION OF DISPOSABLE PROFITAGENDA ITEM NO. 4: DISCHARGE OF THE BOARD OF DIRECTORSAGENDA ITEM NO. 5: AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSESAGENDA ITEM NO. 6: ELECTION OF AUDITORS6.1 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor until our next annual ordinary general meeting6.2 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, 20126.3 Election of BDO AG (Zurich) as special auditing firm until our next annual ordinary general meetingAGENDA ITEM NO. 7: APPROVAL OF DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF PAR VALUE REDUCTIONAGENDA ITEM NO. 8: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONAGENDA ITEM NO. 9: AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK PURCHASE PLANCORPORATE 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 2011?INFORMATION ABOUT OUR SHARE OWNERSHIPHow Many Shares Are Owned by Directors, Nominees and Executive Officers?Which Shareholders Own More than Five Percent of Our Shares?