UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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):
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Travelers Companies, Inc. (the “Company”) held its annual meeting of shareholders on May 25, 2022. For more information on the following proposals submitted to shareholders, see the Company’s definitive proxy statement, dated April 8, 2022. Below are the final voting results.
Item 1 — Election of Directors
Name | Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||||||
Alan L. Beller | 185,765,820 | 9,019,515 | 413,586 | 19,306,309 | ||||||||||||
Janet M. Dolan | 184,097,548 | 10,538,921 | 562,452 | 19,306,309 | ||||||||||||
Patricia L. Higgins | 185,903,634 | 8,906,436 | 388,851 | 19,306,309 | ||||||||||||
William J. Kane | 191,861,985 | 2,935,147 | 401,789 | 19,306,309 | ||||||||||||
Thomas B. Leonardi | 189,795,107 | 4,810,036 | 593,778 | 19,306,309 | ||||||||||||
Clarence Otis Jr. | 184,158,583 | 10,432,486 | 607,852 | 19,306,309 | ||||||||||||
Elizabeth E. Robinson | 188,409,758 | 6,223,518 | 565,645 | 19,306,309 | ||||||||||||
Philip T. Ruegger III | 187,294,381 | 6,978,981 | 925,559 | 19,306,309 | ||||||||||||
Rafael Santana | 193,598,932 | 1,198,095 | 401,894 | 19,306,309 | ||||||||||||
Todd C. Schermerhorn | 193,441,875 | 1,343,824 | 413,222 | 19,306,309 | ||||||||||||
Alan D. Schnitzer | 185,066,652 | 9,258,551 | 873,718 | 19,306,309 | ||||||||||||
Laurie J. Thomsen | 185,789,871 | 9,024,815 | 384,235 | 19,306,309 | ||||||||||||
Bridget van Kralingen | 194,089,368 | 712,167 | 397,386 | 19,306,309 |
Item 2 — Ratification of Independent Registered Public Accounting Firm
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
206,108,546 | 8,037,081 | 359,603 | 0 |
Item 3 — Non-Binding Vote to Approve Executive Compensation
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
139,495,841 | 54,462,471 | 1,240,609 | 19,306,309 |
Item 4 — Shareholder Proposal Relating to Additional Disclosure of Lobbying
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
102,171,733 | 91,547,154 | 1,480,034 | 19,306,309 |
Item 5 — Shareholder Proposal Relating to the Issuance of a Report on GHG Emissions
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
107,822,041 | 85,382,143 | 1,994,737 | 19,306,309 |
Item 6 — Shareholder Proposal Relating to Policies regarding Fossil Fuel Supplies
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
25,512,481 | 167,325,148 | 2,361,292 | 19,306,309 |
1
Item 7 — Shareholder Proposal Relating to Conducting a Racial Equity Audit
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
90,964,616 | 101,866,066 | 2,368,239 | 19,306,309 |
Item 8 — Shareholder Proposal Relating to the Issuance of a Report on Insuring Law Enforcement
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
18,778,574 | 170,996,803 | 5,423,544 | 19,306,309 |
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, The Travelers Companies, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 27, 2022 | THE TRAVELERS COMPANIES, INC. | |
By: | /s/ Christine K. Kalla | |
Name: Christine K. Kalla | ||
Title: Executive Vice President and General Counsel |
3
Cover |
May 25, 2022 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 25, 2022 |
Entity File Number | 001-10898 |
Entity Registrant Name | The Travelers Companies, Inc. |
Entity Central Index Key | 0000086312 |
Entity Tax Identification Number | 41-0518860 |
Entity Incorporation, State or Country Code | MN |
Entity Address, Address Line One | 485 Lexington Avenue |
Entity Address, City or Town | New York |
Entity Address, State or Province | NY |
Entity Address, Postal Zip Code | 10017 |
City Area Code | 917 |
Local Phone Number | 778-6000 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock, without par value |
Trading Symbol | TRV |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
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