-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MoK24HetxPQhbwf21kFKloe8PLJyQ936Mfu9+8UlQ2bX+4IuHunz5clkrVsGIU4Q 83kK6wmI/Ad1s4cgH0Z5cQ== 0000950123-10-039698.txt : 20100428 0000950123-10-039698.hdr.sgml : 20100428 20100428170020 ACCESSION NUMBER: 0000950123-10-039698 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100427 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100428 DATE AS OF CHANGE: 20100428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHUBB CORP CENTRAL INDEX KEY: 0000020171 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 132595722 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08661 FILM NUMBER: 10777577 BUSINESS ADDRESS: STREET 1: 15 MOUNTAIN VIEW ROAD CITY: WARREN STATE: NJ ZIP: 07061 BUSINESS PHONE: 9089032000 MAIL ADDRESS: STREET 1: 15 MOUNTAIN VIEW ROAD CITY: WARREN STATE: NJ ZIP: 07061 8-K 1 y84183e8vk.htm FORM 8-K e8vk
 
 
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   
 

 

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