UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☒ | Definitive Additional Materials | |
☐ | Soliciting Material Pursuant to § 240.14a-12 |
Chubb Limited
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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(2) | Aggregate number of securities to which transaction applies:
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(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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(2) | Form, Schedule or Registration Statement No.:
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(4) | Date Filed:
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Chubb Limited | + |
IMPORTANT ANNUAL MEETING INFORMATION |
Vote by Internet
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• Go towww.envisionreports.com/CB
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• Or scan the QR code with your smartphone
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• Follow the steps outlined on the secure website |
Shareholder Meeting Notice |
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Important Notice Regarding the Availability of Proxy Materials for the
Chubb Limited Annual General Meeting of Shareholders to be Held on May 17, 2018
Under U.S. Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual general meeting of shareholders are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual general meeting are on the reverse side.
Your vote is important!
Thiscommunicationpresentsonlyanoverviewofthemorecompleteproxy materialsthatareavailabletoyouonthe Internet.Weencourageyoutoaccessandreviewalloftheimportantinformationcontainedintheproxy materials before voting.Theproxy statementandannualreport toshareholdersareavailableat:
www.envisionreports.com/CB
Easy Online Access — A Convenient Way to View Proxy Materials and Vote
When yougoonlinetoviewmaterials,youcanalsovoteyourshares.
Step1:Go towww.envisionreports.com/CBto view the materials.
Step2:Click onCastYourVoteorRequestMaterials.
Step3:Follow the instructions on the screen to log in.
Step4:Make your selection as instructed on each screen to select delivery preferences and vote. | ||
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
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Obtaining a Copy of the Proxy Materials – If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before 10 days before the meeting to facilitate timely delivery before the meeting. |
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Shareholder Meeting Notice |
Chubb Limited’sAnnualGeneralMeetingwillbeheldonMay17,2018attheCompany’sofficesatBärengasse32, CH-8001Zurich,Switzerland,at2:45p.m.CentralEuropean Time.
ProposalstobevotedonatthemeetingarelistedbelowalongwiththeBoard ofDirectors’recommendations.
TheBoard ofDirectorsrecommendsavoteFORAgendaItems1-11(includingeachsubpartthereof):
1. | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 |
2. | Allocation of disposable profit and distribution of a dividend from reserves |
2.1 | Allocation of disposable profit |
2.2 | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) |
3. | Discharge of the Board of Directors |
4. | Election of Auditors |
4.1 | Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor |
4.2 | Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting |
4.3 | Election of BDO AG (Zurich) as special audit firm |
5. | Election of the Board of Directors |
6. | Election of the Chairman of the Board of Directors |
7. | Election of the Compensation Committee of the Board of Directors |
8. | Election of Homburger AG as independent proxy |
9. | Amendment to the Articles of Association relating to authorized share capital for general purposes |
10. | Approval of the maximum compensation of the Board of Directors and Executive Management |
10.1 | Compensation of the Board of Directors until the next annual general meeting |
10.2 | Compensation of Executive Management for the next calendar year |
11. | Advisory vote to approve executive compensation under U.S. securities law requirements |
PLEASENOTE –YOUCANNOTVOTEBY RETURNINGTHISNOTICE.Tovoteyourshares,youmustvoteonlineorrequestapapercopyofthe proxymaterialstoreceiveaproxycard.Ifyouwishtoattend andvoteatthemeeting,youmustobtain anadmissionticketasindicatedinthe proxymaterials.YoumayalsocontactInvestorRelationsat+1(441)299-9283regardingadmissiontickets,fordirectionstothemeeting,ortoinspecttheproxymaterials(includingtheannualreportwithSwisscompensationreportandSwissauditreports)attheofficesofChubbLimited.
Here’s howtoorderacopyoftheproxy materialsandselectafuture deliverypreference:
Paper copies:Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.
Emailcopies:Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.
PLEASENOTE:You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. | ||||
| Internet– Go towww.envisionreports.com/CB. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. | |||
| Telephone– Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. | |||
| Email– Send email to investorvote@computershare.com with “Proxy Materials Chubb Limited” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by 10 days before the meeting. |
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