Form 8-K - Current report
May 17 2024 - 4:16PM
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 15, 2024
The Travelers Companies, Inc.
(Exact name of registrant as specified
in its charter)
Minnesota
(State or other jurisdiction of
incorporation) |
|
001-10898
(Commission File Number) |
|
41-0518860
(IRS Employer
Identification No.) |
485 Lexington Avenue
New York, New York 10017
(Address of principal executive offices) (Zip code)
(917) 778-6000
(Registrant’s telephone number, including
area code)
Not Applicable
(Former name or former address, if changed
since last report)
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see
General Instruction A.2. below):
¨ Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common stock, without par value |
|
TRV |
|
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Travelers Companies, Inc. (the “Company”) held
its annual meeting of shareholders on May 15, 2024. For more information on the following proposals submitted to shareholders, see
the Company’s definitive proxy statement, dated April 2, 2024. Below are the final voting results.
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 | |
Following the Company’s
annual meeting of shareholders, the independent members of the Board of Directors (the “Board”) of the Company appointed Mr. Thomas
B. Leonardi to serve as Chair of the Nominating and Governance Committee of the Board. Mr. Leonardi replaced Mr. Ruegger, who
retired from the Board effective as of the Company’s annual meeting of shareholders.
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
The Travelers Companies, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 17, 2024 |
THE TRAVELERS COMPANIES, INC. |
|
|
|
|
By: |
/s/ Wendy C. Skjerven |
|
|
Name: Wendy C. Skjerven
|
|
|
Title: Vice President, Corporate Secretary and Group General Counsel |
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