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.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to Human Rights Risks in Underwriting at the 2024-05-15 meeting.
- Outcome
- failed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to GHG Emissions at the 2024-05-15 meeting.
- Outcome
- failed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRAVELERS COMPANIES, INC. shareholders approved Non-Binding Vote to Approve Executive Compensation at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRAVELERS COMPANIES, INC. shareholders approved Election of Directors at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to CEO Pay Ratio and Executive Compensation at the 2024-05-15 meeting.
- Outcome
- failed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRAVELERS COMPANIES, INC. shareholders rejected Shareholder Proposal Relating to a Report on Methane in the Energy Sector at the 2024-05-15 meeting.
- Outcome
- failed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRAVELERS COMPANIES, INC. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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
View on SEC.gov
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