8-K filed May 26, 2023, 7:59 PM ET ticker TRV CIK 0000086312

other material confidence high sentiment neutral materiality 0.50

Travelers shareholders approve 2023 Stock Incentive Plan, re-elect all directors at annual meeting

TRAVELERS COMPANIES, INC.

2023 Stock Incentive Plan approved by shareholders with 176.2M votes for (94.7% of votes cast).
All 14 director nominees re-elected with average support ~95.7% of votes cast.
Non-binding advisory vote on executive compensation passed with 159.7M for; future votes set annually.
Shareholder proposals on GHG report, fossil fuel policies, racial equity audit, and insuring law enforcement all defeated.
PricewaterhouseCoopers ratified as independent auditor with 197.2M votes for (96.2% of votes cast).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TRAVELERS COMPANIES, INC. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Item 2 — Ratification of Independent Registered Public Accounting Firm Votes Non-Votes 197,181,751 7,950,049 368,425 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to the Issuance of a Report on GHG Emissions at the 2023-05-24 meeting.

Outcome: failed
Meeting: 2023-05-24

Exact text from the filing

Item 6 — Shareholder Proposal Relating to the Issuance of a Report on GHG Emissions Votes Non-Votes 27,071,101 157,646,874 1,857,428 18,924,822

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TRAVELERS COMPANIES, INC. shareholders approved Approval of The Travelers Companies, Inc. 2023 Stock Incentive Plan at the 2023-05-24 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Item 5 — Approval of The Travelers Companies, Inc. 2023 Stock Incentive Plan Votes Non-Votes 176,156,909 9,866,272 552,222 18,924,822

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TRAVELERS COMPANIES, INC. shareholders approved Election of Directors at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Item 1 — Election of Directors Name Votes Non-Votes Alan L. Beller 177,604,743 8,607,302 363,358 18,924,822 Janet M. Dolan 175,658,560 10,576,162 340,681 18,924,822 Russell G. Golden 184,779,908 1,436,091 359,404 18,924,822 Patricia L. Higgins 177,878,682 8,354,959 341,762 18,924,822 William J. Kane 180,350,302 5,858,984 366,117 18,924,822 Thomas B. Leonardi 178,894,454 7,318,960 361,989 18,924,822 Clarence Otis Jr. 174,038,260 12,186,682 350,461 18,924,822 Elizabeth E. Robinson 178,868,645 7,363,618 343,140 18,924,822 Philip T. Ruegger III 177,479,733 8,729,661 366,009 18,924,822 Rafael Santana 179,747,423 6,467,827 360,153 18,924,822 Todd C. Schermerhorn 184,983,199 1,234,194 358,010 18,924,822 Alan D. Schnitzer 176,836,080 8,835,020 904,303 18,924,822 Laurie J. Thomsen 177,992,563 8,232,555 350,285 18,924,822 Bridget van Kralingen 184,949,733 1,266,821 358,849 18,924,822

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to Policies regarding Fossil Fuel Supplies at the 2023-05-24 meeting.

Outcome: failed
Meeting: 2023-05-24

Exact text from the filing

Item 7 — Shareholder Proposal Relating to Policies regarding Fossil Fuel Supplies Votes Non-Votes 16,215,317 167,989,223 2,370,863 18,924,822

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TRAVELERS COMPANIES, INC. shareholders approved Non-Binding Vote to Approve Executive Compensation at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Item 4 — Non-Binding Vote to Approve Executive Compensation Votes Non-Votes 159,725,449 26,087,701 762,253 18,924,822

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TRAVELERS COMPANIES, INC. shareholders approved Non-Binding Vote on the Frequency of Future Votes to Approve Executive Compensation at the 2023-05-24 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Item 3 — Non-Binding Vote on the Frequency of Future Votes to Approve Executive Compensation 1 Year 2 Years 3 Years Votes Abstained Broker Non-Votes 181,450,994 287,783 4,359,206 477,420 18,924,822

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to the Issuance of a Report on Insuring Law Enforcement at the 2023-05-24 meeting.

Outcome: failed
Meeting: 2023-05-24

Exact text from the filing

Item 9 — Shareholder Proposal Relating to the Issuance of a Report on Insuring Law Enforcement Votes Non-Votes 19,117,273 160,958,106 6,500,024 18,924,822

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to Conducting a Racial Equity Audit at the 2023-05-24 meeting.

Outcome: failed
Meeting: 2023-05-24

Exact text from the filing

Item 8 — Shareholder Proposal Relating to Conducting a Racial Equity Audit Votes Non-Votes 65,194,392 119,414,350 1,966,661 18,924,822

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TRAVELERS COMPANIES, INC. filing history →

Source: SEC EDGAR

accession 0001104659-23-064998

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