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Submission: On April 07 via api from US — Scanned from DE
Effective URL: https://www.envisionreports.com/CB/2022/15D24FE22E2/default.htm?voting=true
Submission: On April 07 via api from US — Scanned from DE
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* CHUBB LIMITED Table of Contents * Annual Report * Annual ReportCover * Financial SummaryAR-1 * Chairman and CEO Letter to ShareholdersAR-3 * Review of OperationsAR-26 * Citizenship at ChubbAR-40 * Officers and ExecutivesAR-42 * Chubb Limited Board of DirectorsAR-44 * Shareholder InformationAR-45 * Non–GAAP Financial MeasuresAR-46 * FORM 10-KAR-49 * PART I10K-2 * ITEM 1. Business10K-2 * ITEM 1A. Risk Factors10K-21 * ITEM 1B. Unresolved Staff Comments10K-33 * ITEM 2. Properties10K-33 * ITEM 3. Legal Proceedings10K-33 * ITEM 4. Mine Safety Disclosures10K-33 * PART II10K-34 * ITEM 5. Market for Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities10K-34 * ITEM 6. [Reserved]10K-35 * ITEM 7. Management's Discussion and Analysis of Financial Condition and Results of Operations10K-36 * ITEM 7A. Quantitative and Qualitative Disclosures about Market Risk10K-85 * ITEM 8. Financial Statements and Supplementary Data10K-89 * ITEM 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure10K-89 * ITEM 9A. Controls and Procedures10K-89 * ITEM 9B. Other Information10K-89 * ITEM 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections10K-89 * PART III10K-90 * ITEM 10. Directors, Executive Officers and Corporate Governance10K-90 * ITEM 11. Executive Compensation10K-90 * ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters10K-90 * ITEM 13. Certain Relationships and Related Transactions and Director Independence10K-91 * ITEM 14. Principal Accounting Fees and Services10K-91 * PART IV10K-92 * ITEM 15. Exhibits, Financial Statement Schedules10K-92 * ITEM 16. Form 10-K Summary10K-99 * Proxy Statement * Front CoverCover * Table of Contentsii * Proxy Summary2 * Agenda Item 1: Approval of the Management Report, Standalone Financial Statements and Consolidated Financial Statements of Chubb Limited for the Year Ended December 31, 202114 * Agenda Item 2: Allocation of Disposable Profit and Distribution of a Dividend out of Legal Reserves (by Way of Release and Allocation to a Dividend Reserve)15 * Agenda Item 3: Discharge of the Board of Directors18 * Agenda Item 4: Election of Auditors19 * Agenda Item 5: Election of the Board of Directors22 * Agenda Item 6: Election of the Chairman of the Board of Directors30 * Agenda Item 7: Election of the Compensation Committee of theBoard of Directors32 * Agenda Item 8: Election of Homburger AG as Independent Proxy33 * Agenda Item 9: Amendment to the Articles of Association relating to Authorized Share Capital for General Purposes34 * Agenda Item 10: Reduction of Share Capital36 * Agenda Item 11: Approval of the Maximum Compensation of the Board of Directors and Executive Management38 * Agenda Item 12: Advisory Vote to Approve Executive Compensation under U.S. Securities Law Requirements44 * Agenda Item 13: Shareholder Proposal Regarding a Policy Restricting Underwriting of New Fossil Fuel Supplies46 * Agenda Item 14: Shareholder Proposal Regarding a Report on Greenhouse Gas Emissions49 * Corporate Governance53 * Overview53 * Our Corporate Governance Framework54 * Governance Practices and Policies that Guide Our Actions56 * Citizenship at Chubb58 * The Board of Directors60 * Board Leadership Structure62 * The Committees of the Board63 * Board Oversight of Our Independent Advisors65 * Board Oversight of Risk and Risk Management66 * What Is Our Related Party Transactions Approval Policy and What Procedures Do We Use To Implement It?67 * What Related Party Transactions Do We Have?68 * Delinquent Section 16(a) Reports70 * Director Compensation73 * Information About Our Share Ownership74 * How Many Shares Do Our Directors, Nominees and SEC Executive Officers Own?74 * Which Shareholders Own More Than 5% of Our Shares?75 * Compensation Committee Report76 * Executive Compensation77 * Compensation Discussion & Analysis77 * CD&A Table of Contents77 * Executive Summary78 * The Relationship of Compensation to Risk89 * Summary Compensation Table103 * Employment Arrangements105 * Employee Stock Purchase Plan105 * Indemnification Agreements105 * Grants of Plan-Based Awards106 * Outstanding Equity Awards at Fiscal Year End107 * Option Exercises and Stock Vested109 * Pension Benefits110 * Nonqualified Deferred Compensation111 * Potential Payments upon Termination or Change in Control113 * Median Employee Pay Ratio117 * Audit Committee Report118 * Information About the Annual General Meeting and Voting121 * Shareholder Submitted Agenda Items for an Annual General Meeting127 * Non-GAAP Financial Measures128 * Back CoverBack Cover Vote Now CAST YOUR VOTE OR REQUEST MATERIALS Click on the icon to go to online voting. In order to vote, you will need identifying numbers from the proxy card, notice document or email you received. Your vote is important to us, so please vote at your earliest convenience. Note: Online voting is available until 12:00 p.m. Eastern Time (6:00 p.m. Central European Time) on May 18, 2022. ANNUAL REPORT PROXY STATEMENT Vote Now CAST YOUR VOTE OR REQUEST MATERIALS Click on the icon to go to online voting. In order to vote, you will need identifying numbers from the proxy card, notice document or email you received. Your vote is important to us, so please vote at your earliest convenience. Note: Online voting is available until 12:00 p.m. Eastern Time (6:00 p.m. Central European Time) on May 18, 2022. ANNUAL MEETING INFORMATION The 2022 Annual General Meeting will be held at 2:45 p.m. Central European Time on May 19, 2022 at the Company’s offices at Bärengasse 32, CH-8001 Zurich, Switzerland. Click here to visit the company's website. VIEW AND UPDATE YOUR SHAREHOLDING Touch to show navigation Swipe to change page Search Results Hide Panel * Annual Report * Proxy Statement * Contents: * * * * * * * * * * * * * * Fit * * * * View *