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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 26, 2011
THE CHUBB CORPORATION
 
(Exact name of registrant as specified in its charter)
         
New Jersey   1-8661   13-2595722
         
(State or other jurisdiction of
incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
     
15 Mountain View Road, Warren, 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.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


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Item 5.07. Submission of Matters to a Vote of Security Holders.
SIGNATURES


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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 26, 2011. 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:
                 
Director   Votes For   Votes   Abstentions   Broker Non-Votes
        Against/Withheld        
Zoë Baird
  225,517,851   3,276,755   0   24,701,046
Sheila P. Burke
  221,451,383   7,343,223   0   24,701,046
James I. Cash, Jr.
  225,980,201   2,814,405   0   24,701,046
John D. Finnegan
  222,559,172   6,235,434   0   24,701,046
Lawrence W. Kellner
  228,193,183   601,423   0   24,701,046
Martin G. McGuinn
  223,855,316   4,939,290   0   24,701,046
Lawrence M. Small
  225,634,609   3,159,997   0   24,701,046
Jess Søderberg
  228,357,950   436,656   0   24,701,046
Daniel E. Somers
  223,830,654   4,963,952   0   24,701,046
James M. Zimmerman
  223,895,530   4,899,076   0   24,701,046
Alfred W. Zollar
  223,739,064   5,055,542   0   24,701,046
Adoption of The Chubb Corporation Annual Incentive Compensation Plan (2011). The shareholders of the Corporation approved the adoption of The Chubb Corporation Annual Incentive Compensation Plan (2011). The following is a breakdown of the voting results:
             
Votes For   Votes Against/Withheld   Abstentions   Broker Non-Votes
             
220,937,625   7,379,337   477,644   24,701,046
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 For   Votes Against/Withheld   Abstentions   Broker Non-Votes
             
249,948,155   3,332,695   214,802   0
Advisory Vote on Executive Compensation. The shareholders of the Corporation approved, on an advisory basis, the Corporation’s compensation program for its Named Executive Officers. The following is a breakdown of the voting results:
             
Votes For   Votes Against/Withheld   Abstentions   Broker Non-Votes
             
213,597,096   11,158,111   4,039,399   24,701,046
Advisory Vote on the Frequency of the Shareholder Vote on Executive Compensation. The shareholders of the Corporation recommended that the shareholder advisory vote regarding the Corporation’s compensation program for its Named Executive Officers take place on an annual basis. The following is a breakdown of the voting results:
             
Three Years   Two Years   One Year   Abstention
             
60,616,169   2,093,796   165,716,335   368,306

 


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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.
         
  THE CHUBB CORPORATION
 
 
Date: April 28, 2011  By:   /s/ W. Andrew Macan    
    Name:   W. Andrew Macan   
    Title:   Vice President and Secretary