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) |
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)) |
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
DIRECTOR | VOTES FOR | VOTES AGAINST | ||
Zoë Baird |
295,819,145 | 3,631,538 | ||
Sheila P. Burke |
294,072,920 | 5,377,763 | ||
James I. Cash, Jr. |
293,375,222 | 6,075,461 | ||
Joel J. Cohen |
295,031,326 | 4,419,357 | ||
John D. Finnegan |
295,147,336 | 4,303,347 | ||
Klaus J. Mangold |
297,987,875 | 1,462,808 | ||
Martin G. McGuinn |
296,658,443 | 2,792,240 | ||
Lawrence M. Small |
295,708,353 | 3,742,330 | ||
Jess Soderberg |
298,746,613 | 704,070 | ||
Daniel E. Somers |
296,645,008 | 2,805,675 | ||
Karen Hastie Williams |
291,793,258 | 7,657,425 | ||
James M. Zimmerman |
296,991,014 | 2,459,669 | ||
Alfred W. Zollar |
296,493,058 | 2,957,625 |
VOTES FOR | VOTES AGAINST | ABSTAIN | ||
206,433,128 |
62,504,320 | 309,831 | ||
VOTES FOR | VOTES AGAINST | ABSTAIN | ||
296,689,557 |
2,633,656 | 127,470 | ||
10.1 | The Chubb Corporation Long-Term Incentive Plan (2009) incorporated by reference to Exhibit 99.1 of the registrants registration statement on Form S-8 filed on April 28, 2009 (File No. 333-158841). |
THE CHUBB CORPORATION |
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Date: April 28, 2009 | By: | /s/ W. Andrew Macan | ||
Name: | W. Andrew Macan | |||
Title: | Vice President and Secretary |