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 28, 2009
(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
incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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15 Mountain View Road, Warren, New Jersey
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07059 |
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(Address of principal executive offices)
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(Zip Code) |
Registrants telephone number, including area code (908) 903-2000
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
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Item 5.02 |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers. |
On April 28, 2009, the shareholders of The Chubb Corporation (Chubb) approved the adoption of The
Chubb Corporation Long-Term Incentive Plan (2009 Stock Plan) at Chubbs annual meeting of
shareholders. The terms of the 2009 Stock Plan are set forth in Chubbs definitive proxy statement
filed with the Securities and Exchange Commission on March 19, 2009 (2009 Proxy Statement) under
the heading Proposal 2 Adoption of The Chubb Corporation Long-Term Incentive Plan (2009), as
supplemented by Chubbs additional definitive proxy materials filed with the Securities and
Exchange Commission on April 15, 2009 (2009 Additional Proxy Materials) under the heading
Amendment to The Chubb Corporation Long-Term Incentive Plan (2009). The description of the 2009
Stock Plan set forth in the 2009 Proxy Statement, as supplemented by the 2009 Additional Proxy
Materials, is qualified in its entirety by reference to the complete text of the 2009 Stock Plan.
Item 8.01 Other Events.
The annual
meeting of shareholders of Chubb was held on April 28, 2009. Matters submitted to
shareholders at the meeting and the voting results thereof were as follows:
Election of Directors. The shareholders of Chubb elected each of the director nominees proposed by
Chubbs 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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DIRECTOR |
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VOTES FOR |
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VOTES AGAINST |
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Zoë Baird |
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295,819,145 |
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3,631,538 |
Sheila P. Burke |
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294,072,920 |
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5,377,763 |
James I. Cash, Jr. |
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293,375,222 |
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6,075,461 |
Joel J. Cohen |
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295,031,326 |
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4,419,357 |
John D. Finnegan |
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295,147,336 |
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4,303,347 |
Klaus J. Mangold |
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297,987,875 |
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1,462,808 |
Martin G. McGuinn |
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296,658,443 |
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2,792,240 |
Lawrence M. Small |
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295,708,353 |
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3,742,330 |
Jess Soderberg |
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298,746,613 |
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704,070 |
Daniel E. Somers |
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296,645,008 |
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2,805,675 |
Karen Hastie Williams |
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291,793,258 |
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7,657,425 |
James M. Zimmerman |
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296,991,014 |
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2,459,669 |
Alfred W. Zollar |
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296,493,058 |
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2,957,625 |
Adoption of The Chubb Corporation Long-Term Incentive Plan (2009). The shareholders of Chubb
approved the adoption of the 2009 Stock Plan. The following is a breakdown of the voting results:
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VOTES FOR |
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VOTES AGAINST |
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ABSTAIN |
206,433,128 |
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62,504,320 |
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309,831 |
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Appointment of Ernst & Young LLP as Independent Auditor. The shareholders of Chubb ratified the
appointment of Ernst & Young LLP as Chubbs independent auditor. The following is a breakdown of
the voting results:
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VOTES FOR |
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VOTES AGAINST |
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ABSTAIN |
296,689,557 |
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2,633,656 |
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127,470 |
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