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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) April 27, 2010
(Exact name of registrant as specified in its charter)
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| New Jersey
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1-8661
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13-2595722 |
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| (State or other jurisdiction of
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(Commission
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(IRS Employer |
| incorporation)
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File Number)
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Identification No.) |
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| 15 Mountain View Road, New Jersey
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07059 |
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| (Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code (908) 903-2000
Not Applicable
(Former name or former address, if changed since last report.)
Table of Contents
Item 5.07 Submission of Matters to a Vote of Security Holders.
Signatures
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of The Chubb Corporation (the Corporation) was held on April 27,
2010. Matters submitted to shareholders at the meeting and the voting results thereof were as
follows:
Election of Directors. The shareholders of the Corporation elected each of the director nominees
proposed by the Corporation’s Board of Directors to serve until his or her successor is duly
elected and qualified. The following is a breakdown of the voting results:
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VOTES |
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VOTES |
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AGAINST/ |
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BROKER |
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| DIRECTOR |
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FOR |
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WITHHELD |
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ABSTENTIONS |
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NON-VOTES |
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Zoë Baird |
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259,484,859 |
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2,882,344 |
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0 |
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23,951,403 |
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Sheila P. Burke |
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258,461,827 |
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3,905,376 |
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0 |
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23,951,403 |
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James I. Cash, Jr. |
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259,060,070 |
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3,307,133 |
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0 |
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23,951,403 |
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John D. Finnegan |
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257,076,419 |
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5,290,784 |
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0 |
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23,951,403 |
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Martin G. McGuinn |
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261,250,169 |
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1,117,034 |
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0 |
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23,951,403 |
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Lawrence M. Small |
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258,739,397 |
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3,627,806 |
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0 |
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23,951,403 |
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Jess Søderberg |
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261,435,912 |
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931,291 |
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0 |
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23,951,403 |
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Daniel E. Somers |
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261,218,896 |
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1,148,307 |
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0 |
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23,951,403 |
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Karen Hastie Williams |
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258,888,103 |
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3,479,100 |
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0 |
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23,951,403 |
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James M. Zimmerman |
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261,242,961 |
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1,124,242 |
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0 |
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23,951,403 |
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Alfred W. Zollar |
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261,039,296 |
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1,327,907 |
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0 |
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23,951,403 |
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Appointment of Ernst & Young LLP as Independent Auditor. The shareholders of the Corporation
ratified the appointment of Ernst & Young LLP as the Corporation’s independent auditor. The
following is a breakdown of the voting results:
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| VOTES |
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VOTES |
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BROKER |
| FOR |
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AGAINST/WITHHELD |
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ABSTENTIONS |
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NON VOTES |
283,982,107 |
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2,149,782 |
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186,717 |
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0 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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THE CHUBB CORPORATION
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| Date: April 28, 2010 |
By: |
/s/ W. Andrew Macan
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Name: |
W. Andrew Macan |
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Title: |
Vice President and Secretary |
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