Travelers shareholders approve 2.1M share increase to 2023 Stock Incentive Plan at annual meeting

TRAVELERS COMPANIES, INC.

Amendment to 2023 Stock Incentive Plan approved by 96% of votes cast; shares authorized increased by 2,100,000.
All 10 director nominees elected with strong support; Russell G. Golden appointed Audit Committee chair replacing retiring Kane.
Say-on-pay proposal approved with ~94% of votes cast; climate pricing proposal rejected (12.5% for) and golden parachute proposal also rejected (42% for).
Ratification of independent auditor (PricewaterhouseCoopers) passed with 94.6% of votes cast.

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