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Submission of Matters to a Vote of Security


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Item5.07 Submission of Matters to a Vote of Security Holders.

A special meeting of shareholders of The Chubb Corporation (Chubb) was held on October22, 2015 relating to Chubbs proposed merger with ACE Limited (the merger). Matters submitted to shareholders at the meeting and the voting results thereof were as follows:

Merger Agreement Proposal.

The shareholders of Chubb approved the agreement and plan of merger (as it may be amended from time to time, the merger agreement) by and among ACE Limited, William Investment Holdings Corporation and Chubb. The following is a breakdown of the voting results:

Votes For