Travelers shareholders approve 5M-share increase to 2023 stock incentive plan

TRAVELERS COMPANIES, INC.

Amendment to 2023 Stock Incentive Plan approved with 124.1M for, 45.3M against, 0.8M abstain.
All 8 director nominees elected; notable strong support for each (lowest: 153.4M for Leonardi).
Ratification of PwC as auditor passed with 176.4M for, 13.0M against.
Shareholder proposal on climate-related underwriting rejected (24.9M for, 143.4M against).
Shareholder proposal for independent board chairman rejected (36.4M for, 132.9M against).

item 5.02 item 5.07 item 9.01

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