Chubb (CB) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for May 15, 2025, in Zurich, Switzerland.

• Shareholders will vote on financial statements, profit allocation, dividend distribution, and discharge of the Board for 2024.

• Board proposes a dividend of up to USD 3.88 per share, distributed from a CHF 2.4 billion reserve.

• Explanations for all agenda items are available in the 2025 Proxy Statement.

Voting matters and shareholder proposals

• Approval of 2024 management report, standalone and consolidated financial statements.

• Allocation of profit and authorization for dividend distribution up to USD 3.88 per share.

• Discharge of the Board for 2024.

• Election and ratification of auditors for 2025.

• Election of Board members, Chairman, Compensation Committee, and independent proxy.

• Approval of maximum compensation for Board and Executive Management.

• Advisory votes on Swiss and U.S. executive compensation reports.

• Approval of the 2024 Sustainability Report.

• Shareholder proposal on Scope 3 GHG emissions reporting, with Board recommending a vote against.

Board of directors and corporate governance

• Individual election of 14 director nominees for a term until the next AGM.

• Election of Evan G. Greenberg as Chairman.

• Election of four directors to the Compensation Committee.

• Election of Homburger AG as independent proxy.