8-K
filed May 17, 2024, 7:59 PM ET
ticker TRV
CIK 0000086312
other material
confidence high
sentiment neutral
materiality 0.15
Travelers annual meeting: all directors elected; say-on-pay receives 40% against votes
TRAVELERS COMPANIES, INC.
- All 11 director nominees elected; Thomas B. Leonardi appointed Chair of Nominating and Governance Committee, replacing retiring director Ruegger.
- Non-binding say-on-pay vote: 108.8M for, 73.3M against (59.7% approval, 40.3% disapproval).
- Ratification of independent auditor approved: 192.8M for, 9.8M against, no broker non-votes.
- Four shareholder proposals (methane report, GHG emissions, human rights risks, CEO pay ratio) defeated with over 80% votes against each.
- Broker non-votes totaled 20.2M on director elections and say-on-pay items.
Machine-readable event card
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- 0001104659-24-063014
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- TRV
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- TRAVELERS COMPANIES, INC.
- filed_at
- 2024-05-17T23:59:59+00:00
- discovered_at
- 2026-05-14T18:03:22.170139+00:00
- generated_at
- 2026-06-01T18:03:12.248485+00:00
- sec_items
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- 0.35
- calibrated_materiality_score
- 0.15
- confidence
- high
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- https://www.sec.gov/Archives/edgar/data/86312/000110465924063014/0001104659-24-063014-index.htm
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- https://www.sec.gov/Archives/edgar/data/86312/000110465924063014/tm2414607d1_8k.htm
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Source-grounded claims
02e54541f6137e68aa476b65681def36e8454b35
TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to Human Rights Risks in Underwriting at the 2024-05-15 meeting.
Item 6 — Shareholder Proposal Relating to Human Rights Risks in Underwriting Votes For Votes Against Votes Abstained Broker Non-Votes 28,147,957 152,785,469 1,762,501 20,204,550
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
2124f0a19d59a45d30ed0dfc99fcc1a9475f18a3
TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to GHG Emissions at the 2024-05-15 meeting.
Item 5 — Shareholder Proposal Relating to GHG Emissions Votes For Votes Against Votes Abstained Broker Non-Votes 28,009,729 152,971,659 1,714,539 20,204,550
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
2ef7185ed7927ad9c07d97ab9cc153ead3b1e415
TRAVELERS COMPANIES, INC. shareholders approved Non-Binding Vote to Approve Executive Compensation at the 2024-05-15 meeting.
Item 3 — Non-Binding Vote to Approve Executive Compensation Votes For Votes Against Votes Abstained Broker Non-Votes 108,821,725 73,253,605 620,597 20,204,550
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
6bcb647f8e18935f6816ac797bf5c6d27b9fb22d
TRAVELERS COMPANIES, INC. shareholders approved Election of Directors at the 2024-05-15 meeting.
Item 1 — Election of Directors Name Votes For Votes Against Votes Abstained Broker Non-Votes Russell G. Golden 181,429,589 930,923 335,415 20,204,550 William J. Kane 175,293,761 7,049,781 352,385 20,204,550 Thomas B. Leonardi 165,409,358 16,831,310 455,259 20,204,550 Clarence Otis Jr. 153,358,962 28,886,731 450,234 20,204,550 Elizabeth E. Robinson 167,392,029 14,998,468 305,430 20,204,550 Rafael Santana 165,477,738 16,744,823 443,366 20,204,550 Todd C. Schermerhorn 180,342,960 2,015,496 337,471 20,204,550 Alan D. Schnitzer 171,181,643 10,332,904 1,181,380 20,204,550 Laurie J. Thomsen 175,758,198 6,604,987 332,742 20,204,550 Bridget van Kralingen 180,612,292 1,754,641 328,994 20,204,550 David S. Williams 181,435,737 916,263 343,927 20,204,550
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
7d725aa0cb8697083f4bfc8ca5de5e24d72ed861
TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to CEO Pay Ratio and Executive Compensation at the 2024-05-15 meeting.
Item 7 — Shareholder Proposal Relating to CEO Pay Ratio and Executive Compensation Votes For Votes Against Votes Abstained Broker Non-Votes 17,844,225 163,297,712 1,553,990 20,204,550
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
8bed4c25334b9bacdd37af6ab6024a10a17bde20
TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to a Report on Methane in the Energy Sector at the 2024-05-15 meeting.
Item 4 — Shareholder Proposal Relating to a Report on Methane in the Energy Sector Votes For Votes Against Votes Abstained Broker Non-Votes 28,055,487 152,886,896 1,753,544 20,204,550
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
ac309733c75653eb8afc00e8e5d2e39d8fa20fac
TRAVELERS COMPANIES, INC. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-15 meeting.
Item 2 — Ratification of Independent Registered Public Accounting Firm Votes For Votes Against Votes Abstained Broker Non-Votes 192,798,171 9,835,828 266,478 0
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
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Item 6 — Shareholder Proposal Relating to Human Rights Risks in Underwriting Votes For Votes Against Votes Abstained Broker Non-Votes 28,147,957 152,785,469 1,762,501 20,204,550
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The results of the vote were as follows: For Against Abstain Broker Non-Votes 98,600,810 8,426,781 98,301 13,043,864 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Item 6 — Shareholder Proposal Relating to Human Rights Risks in Underwriting Votes For Votes Against Votes Abstained Broker Non-Votes 28,147,957 152,785,469 1,762,501 20,204,550
Comparable filing
Proposal 1 . The Company's stockholders elected the following eight director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified.
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Item 6 — Shareholder Proposal Relating to Human Rights Risks in Underwriting Votes For Votes Against Votes Abstained Broker Non-Votes 28,147,957 152,785,469 1,762,501 20,204,550
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The ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,708,805 207,145 85,662 0
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Item 6 — Shareholder Proposal Relating to Human Rights Risks in Underwriting Votes For Votes Against Votes Abstained Broker Non-Votes 28,147,957 152,785,469 1,762,501 20,204,550
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Item 6 — Shareholder Proposal Relating to Human Rights Risks in Underwriting Votes For Votes Against Votes Abstained Broker Non-Votes 28,147,957 152,785,469 1,762,501 20,204,550
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Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0
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Item 6 — Shareholder Proposal Relating to Human Rights Risks in Underwriting Votes For Votes Against Votes Abstained Broker Non-Votes 28,147,957 152,785,469 1,762,501 20,204,550
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All six (6) director nominees were elected as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 150,395,384 7,495,618 16,152,235 Theresa Glebocki 148,851,274 9,039,728 16,152,235 Gerald Haddock 148,865,425 9,025,577 16,152,235 Sergei Krylov 150,473,923 7,417,079 16,152,235 Stacy Nieuwoudt 148,880,788 9,010,214 16,152,235 Matthew Rinaldi 150,594,220 7,296,782 16,152,235
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Item 6 — Shareholder Proposal Relating to Human Rights Risks in Underwriting Votes For Votes Against Votes Abstained Broker Non-Votes 28,147,957 152,785,469 1,762,501 20,204,550
Comparable filing
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