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Historical Meeting

Ace Ltd., Jul 10, 2008 Meeting

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Proposals

1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. 2 - 0 (see votes)
2 ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. 2 - 0 (see votes)
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. 2 - 0 (see votes)
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. 2 - 0 (see votes)
5 ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. 2 - 0 (see votes)
6 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. 2 - 0 (see votes)
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. 2 - 0 (see votes)
8 ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. 2 - 0 (see votes)
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. 2 - 0 (see votes)
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN 2 - 0 (see votes)
11 ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. 2 - 0 (see votes)
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. 2 - 0 (see votes)
13 ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. 2 - 0 (see votes)
14 APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 2 - 0 (see votes)
15 APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 2 - 0 (see votes)
16 APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 2 - 0 (see votes)
17 APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 2 - 0 (see votes)
18 APPROVAL OF THE NAME OF THE COMPANY 2 - 0 (see votes)
19 APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY 2 - 0 (see votes)
20 APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL 2 - 0 (see votes)
21 APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION 2 - 0 (see votes)
22 CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 2 - 0 (see votes)
23 CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 2 - 0 (see votes)
24 RATIFY AUDITORS 2 - 1 (see votes)
25 APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 1 - 3 (see votes)
26 RATIFY AUDITORS 2 - 1 (see votes)
27 APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS 2 - 0 (see votes)