Chubb Ltd
For the period ended May 15, 2025. Filed May 16, 2025.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
May 15, 2025 · Filed May 16, 2025
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Contents
PROXY STATEMENT
Proxy Statement, as filed with the Securities and Exchange Commission on April 1, 2025 (“Proxy Statement”), under the heading“Agenda Item 9: Renewal of a capital band for authorized share capital increases and reductions,” which is incorporated herein by reference.
A copy of the amended Articles of Association is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
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The Company convened its AGM on May 15, 2025, pursuant to notice duly given. Agenda Items 1-12 submitted by the Company at the annual general meeting were approved in accordance with the Board’s recommendations. The shareholder proposal, Agenda Item 13, was rejected. The matters voted upon at the meeting and the results of such voting are set forth below.
The vote required to approve each agenda item noted below is described in the Company’s 2025 Proxy Statement under the heading “What vote is required to approve each agenda item?”.
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