DEFA14A
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.   )
 
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The Chubb Corporation
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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THE CHUBB CORPORATION
** IMPORTANT NOTICE **
         Regarding the Availability of Proxy Materials
You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
(CHUBB LOGO)
Shareholder Meeting to be held on 4/28/09
 
Proxy Materials Available
•   2009 Notice and Proxy Statement
 
•   2008 Annual Report on Form 10-K
 
•   2008 Annual Review

PROXY MATERIALS - VIEW OR RECEIVE
 
You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 4/14/09.
 
HOW TO VIEW MATERIALS VIA THE INTERNET
 
Have the 12 Digit Control Number available and visit: www.proxyvote.com
 
HOW TO REQUEST A COPY OF MATERIALS
 
             
1)
  BY INTERNET   -   www.proxyvote.com
2)
  BY TELEPHONE   -   1-800-579-1639
3)
  BY E-MAIL*   -   sendmaterial@proxyvote.com
*If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.


See the Reverse Side for Meeting Information and Instructions on How to Vote

 

 

Meeting Information
 
         
 
  Meeting Type:   Annual
 
  Meeting Date:   4/28/09 
 
  Meeting Time:   8:00 a.m., local time
 
  For holders as of:   3/9/09 
 
Meeting Location:
 
15 Mountain View Road
Warren, New Jersey 07059







 

How To Vote
 
         
 
  (PERSON LOGO)   Vote In Person
 
 
      
 
     
Many shareholder meetings have attendance requirements. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
 
  (INTERNET LOGO)  
 
Vote By Internet
 
 
   
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on April 27, 2009. Have your notice in hand when you access the web site and follow the instructions.
 


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Voting items

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A
  Election of Directors
 
    
1.
  Our Board of Directors recommends a vote “FOR” the listed nominees 1a - 1m.
 
    
 
  1a - Zoë Baird
 
    
 
  1b - Sheila P. Burke
 
    
 
  1c - James I. Cash, Jr.
 
    
 
  1d - Joel J. Cohen
 
    
 
  1e - John D. Finnegan
 
    
 
  1f - Klaus J. Mangold
 
    
 
  1g - Martin G. McGuinn
 
    
 
  1h - Lawrence M. Small
 
    
 
  1i - Jess Søderberg
 
    
 
  1j - Daniel E. Somers
 
    
 
  1k - Karen Hastie Williams
 
    
 
  1l - James M. Zimmerman
 
    
 
  1m - Alfred W. Zollar
             
B
  Other Matters        
 
            
Our Board of Directors recommends a vote “FOR” Proposal 2.        
 
            
2  
To approve the adoption of The Chubb Corporation erm Incentive Plan (2009).
    
 
            
Our Board of Directors recommends a vote “FOR” Proposal 3.
        
 
            
3.
  To ratify the appointment of Ernst & Young LLP as independent auditor.        


 

 




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