CB DEF 14A DEF-14A Report May 15, 2014 | Alphaminr
Chubb Ltd

CB DEF 14A Report ended May 15, 2014

CHUBB LTD
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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
PROXY SUMMARY iINFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTINGAGENDA ITEM NO. 1: APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2013AGENDA ITEM NO. 2: ALLOCATION OF DISPOSABLE PROFITAGENDA ITEM NO. 3: DISCHARGE OF THE BOARD OF DIRECTORSAGENDA ITEM NO. 4: ELECTION OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETINGAGENDA ITEM NO. 5: ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETINGAGENDA ITEM NO. 6: ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETINGAGENDA ITEM NO. 7: ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUAL GENERAL MEETINGAGENDA ITEM NO. 8: ELECTION OF AUDITORS8.1 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor until our next annual general meeting8.2 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, 20148.3 Election of BDO AG (Zurich) as special auditing firm until our next annual general meetingAGENDA ITEM NO. 9: AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSESAGENDA ITEM NO. 10: APPROVAL OF DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF PAR VALUE REDUCTIONAGENDA ITEM NO. 11: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONCORPORATE 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 Reportingin 2013?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?