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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
THE CHUBB CORPORATION
 
(Exact name of registrant as specified in its charter)
         
New Jersey   1-8661   13-2595722
 
(State or other jurisdiction of   (Commission   (IRS Employer
incorporation)   File Number)   Identification No.)
     
15 Mountain View Road, New Jersey   07059
 
(Address of principal executive offices)   (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:
                                 
            VOTES                
    VOTES     AGAINST/             BROKER  
DIRECTOR   FOR     WITHHELD     ABSTENTIONS     NON-VOTES  
Zoë Baird
    259,484,859       2,882,344       0       23,951,403  
Sheila P. Burke
    258,461,827       3,905,376       0       23,951,403  
James I. Cash, Jr.
    259,060,070       3,307,133       0       23,951,403  
John D. Finnegan
    257,076,419       5,290,784       0       23,951,403  
Martin G. McGuinn
    261,250,169       1,117,034       0       23,951,403  
Lawrence M. Small
    258,739,397       3,627,806       0       23,951,403  
Jess Søderberg
    261,435,912       931,291       0       23,951,403  
Daniel E. Somers
    261,218,896       1,148,307       0       23,951,403  
Karen Hastie Williams
    258,888,103       3,479,100       0       23,951,403  
James M. Zimmerman
    261,242,961       1,124,242       0       23,951,403  
Alfred W. Zollar
    261,039,296       1,327,907       0       23,951,403  
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:
                         
VOTES   VOTES           BROKER
FOR   AGAINST/WITHHELD   ABSTENTIONS   NON VOTES
283,982,107
    2,149,782       186,717       0  

 


 

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.
         
  THE CHUBB CORPORATION
 
 
Date: April 28, 2010  By:   /s/ W. Andrew Macan    
    Name:   W. Andrew Macan   
    Title:   Vice President and Secretary