CB DEF 14A DEF-14A Report May 16, 2013 | Alphaminr
Chubb Ltd

CB DEF 14A Report ended May 16, 2013

CHUBB LTD
10-Qs and 10-Ks
10-K
Fiscal year ended Dec. 31, 2024
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, 2025
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
PROXY SUMMARY iprintINFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTINGAGENDA ITEM NO. 1: ELECTION OF DIRECTORS1.1 Election of Robert M. Hernandezprint1.2 Election of Peter Menikoffprint1.3 Election of Robert Rippprint1.4 Election of Theodore E. ShastaprintAGENDA ITEM NO. 2: AMENDMENT TO THE ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORSAGENDA ITEM NO. 3: APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 20123.1 Approval of the annual reportprint3.2 Approval of the statutory financial statements of ACE Limitedprint3.3 Approval of the consolidated financial statementsprintAGENDA ITEM NO. 4: ALLOCATION OF DISPOSABLE PROFITAGENDA ITEM NO. 5: DISCHARGE OF THE BOARD OF DIRECTORSAGENDA ITEM NO. 6: ELECTION OF AUDITORS6.1 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor until our next annual ordinary general meetingprint6.2 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, 2013print6.3 Election of BDO AG (Zurich) as special auditing firm until our next annual ordinary general meetingprintAGENDA ITEM NO. 7: APPROVAL OF ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENTAGENDA ITEM NO. 8: APPROVAL OF DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF PAR VALUE REDUCTIONAGENDA ITEM NO. 9: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONCORPORATE GOVERNANCEOverviewprintThe Board of DirectorsprintDirector Independence and Other InformationprintThe Board and DiversityprintBoard Leadership StructureprintBoard Risk Oversight and Risk ManagementprintThe Committees of the BoardprintHow Are Directors Nominated?printWhat Is Our Related Party Transactions Approval Policy and What Procedures Do We Use to Implement It?printWhat Related Person Transactions Do We Have?printINFORMATION ABOUT OUR SHARE OWNERSHIPHow Many Shares Are Owned by Directors, Nominees and Executive Officers?printWhich Shareholders Own More than Five Percent of Our Shares?print