Chubb (CB) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for May 21, 2026, in Zurich, Switzerland, with key agenda items including approval of financial statements, allocation of profit, dividend distribution, and discharge of the Board for 2025.

• Shareholders will vote on the renewal of the capital band for authorized share capital changes, approval of the amended Long-Term Incentive Plan, and the Sustainability Report for 2025.

Voting matters and shareholder proposals

• Approval sought for 2025 management report, standalone and consolidated financial statements.

• Proposal to allocate CHF 2.5 billion from capital contribution reserves for dividend distribution, up to USD 4.08 per share, with discretion for the Board on timing and amount.

• Discharge of the Board for 2025 and approval of the Sustainability Report for 2025.

Board of directors and corporate governance

• Election of 13 director nominees and Evan G. Greenberg as Chairman until the next AGM.

• Election of four directors to the Compensation Committee and Homburger AG as independent proxy.

• Renewal of capital band authorizing up to 20% share capital increase or decrease for one year.