Submission of Matters to a Vote of Security Holders – Form 8-K
U.S. Markets (Alternative Disclosure) via PUBT
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.
The Travelers Companies Inc. published this content on 17 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 202420:17:02 UTC.
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