CHUBB LTD FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

At the Company's extraordinary general meeting held on November 3, 2021, the
Company's shareholders prospectively approved an amendment to Article 3(a) of
the Company's Articles of Association in conjunction with their approval of a
share capital reduction, all as further described in the Company's proxy
statement for the extraordinary general meeting under the heading " Agenda Item
2: Reduction of Share Capital ", which is incorporated herein by reference.
Subject to publication of three notices to creditors and a
subsequent two-month waiting period in accordance with Swiss law, and
registration with the Swiss Commercial Register, the share capital reduction and
amended Article 3(a) of the Articles of Association will become effective. The
amended Articles of Association of the Company reflecting the share capital
reduction will be filed with the SEC promptly following effectiveness.

Item 5.07 Submission of Matters to a Vote of Security Holders

TheCompany convened an extraordinary general meeting on November 3, 2021
pursuant to notice duly given. The agenda items submitted at the extraordinary
general meeting were passed. 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 proxy statement for the extraordinary general meeting under the
headings "What vote is required to approve each agenda item?" and "What is the
effect of broker non-votes and abstentions?".

1. Ratification of the share repurchase program ending June 30, 2022

Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes

  379,038,738         1,982,549          1,070,237            0

2 Reduction of share capital

Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes

  381,342,264          471,428            277,832             0