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CB > SEC Filings for CB > Form 8-K on 2-May-2013All Recent SEC Filings

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Form 8-K for CHUBB CORP


2-May-2013

Submission of Matters to a Vote of Security Holders


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 30, 2013. 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
Director                           Votes For          Against/Withheld         Abstentions         Broker Non-Votes
Zoë Baird Budinger                 205,618,393                1,645,520                   0               22,103,367
Sheila P. Burke                    205,630,772                1,633,141                   0               22,103,367
James I. Cash, Jr.                 204,080,199                3,183,714                   0               22,103,367
John D. Finnegan                   201,008,814                6,255,099                   0               22,103,367
Lawrence W. Kellner                206,775,187                  488,726                   0               22,103,367
Martin G. McGuinn                  206,838,956                  424,957                   0               22,103,367
Lawrence M. Small                  205,455,898                1,808,015                   0               22,103,367
Jess Søderberg                     206,922,612                  341,301                   0               22,103,367
Daniel E. Somers                   206,848,158                  415,755                   0               22,103,367
William C. Weldon                  206,745,283                  518,630                   0               22,103,367
James M. Zimmerman                 206,815,044                  448,869                   0               22,103,367
Alfred W. Zollar                   205,953,619                1,310,294                   0               22,103,367

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 227,542,740 1,664,205 160,335 0

Advisory Vote on Executive Compensation. The shareholders of the Corporation approved, on an advisory basis, the Corporation's compensation program for the named executive officers of the Corporation as set forth in the 2013 proxy statement. The following is a breakdown of the voting results:

Votes For Votes Against/Withheld Abstentions Broker Non-Votes 199,944,572 6,709,274 610,067 22,103,367

Shareholder Proposal relating to the Corporation's Political Contributions and Related Expenditures. The shareholders of the Corporation rejected a proposal relating to the Corporation's political contributions and related expenditures. The following is a breakdown of the voting results:

Votes For Votes Against/Withheld Abstentions Broker Non-Votes 7,034,724 192,649,058 7,580,131 22,103,367

Shareholder Proposal relating to the Corporation's Sustainability Reporting. The shareholders of the Corporation rejected a proposal relating to the Corporation's political contributions and related expenditures. The following is a breakdown of the voting results:

Votes For Votes Against/Withheld Abstentions Broker Non-Votes 56,676,536 119,288,911 31,298,466 22,103,367


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