TRAVELERS COMPANIES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Edgar Glimpses

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 25, 2022. For more information on the following proposals
submitted to shareholders, see the Company's definitive proxy statement, dated
April 8, 2022. Below are the final voting results.

Item 1 - Election of Directors



Name                                      Votes For        Votes Against       Votes Abstained       Broker Non-Votes
Alan L. Beller                            185,765,820           9,019,515               413,586             19,306,309
Janet M. Dolan                            184,097,548          10,538,921               562,452             19,306,309
Patricia L. Higgins                       185,903,634           8,906,436               388,851             19,306,309
William J. Kane                           191,861,985           2,935,147               401,789             19,306,309
Thomas B. Leonardi                        189,795,107           4,810,036               593,778             19,306,309
Clarence Otis Jr.                         184,158,583          10,432,486               607,852             19,306,309
Elizabeth E. Robinson                     188,409,758           6,223,518               565,645             19,306,309
Philip T. Ruegger III                     187,294,381           6,978,981               925,559             19,306,309
Rafael Santana                            193,598,932           1,198,095               401,894             19,306,309
Todd C. Schermerhorn                      193,441,875           1,343,824               413,222             19,306,309
Alan D. Schnitzer                         185,066,652           9,258,551               873,718             19,306,309
Laurie J. Thomsen                         185,789,871           9,024,815               384,235             19,306,309
Bridget van Kralingen                     194,089,368             712,167               397,386             19,306,309

Item 2 - Ratification of Independent Registered Public Accounting Firm



  Votes For        Votes Against       Votes Abstained      Broker Non-Votes
  206,108,546           8,037,081               359,603                     0

Item 3 - Non-Binding Vote to Approve Executive Compensation



  Votes For        Votes Against       Votes Abstained       Broker Non-Votes
  139,495,841          54,462,471             1,240,609             19,306,309

Item 4 - Shareholder Proposal Relating to Additional Disclosure of Lobbying



  Votes For        Votes Against       Votes Abstained       Broker Non-Votes
  102,171,733          91,547,154             1,480,034             19,306,309




Item 5 - Shareholder Proposal Relating to the Issuance of a Report on GHG
Emissions



  Votes For        Votes Against       Votes Abstained       Broker Non-Votes
  107,822,041          85,382,143             1,994,737             19,306,309




Item 6 - Shareholder Proposal Relating to Policies regarding Fossil Fuel
Supplies



 Votes For       Votes Against       Votes Abstained       Broker Non-Votes
  25,512,481        167,325,148             2,361,292             19,306,309




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Item 7 - Shareholder Proposal Relating to Conducting a Racial Equity Audit



 Votes For       Votes Against       Votes Abstained       Broker Non-Votes
  90,964,616        101,866,066             2,368,239             19,306,309




Item 8 - Shareholder Proposal Relating to the Issuance of a Report on Insuring
Law Enforcement



 Votes For       Votes Against       Votes Abstained       Broker Non-Votes
  18,778,574        170,996,803             5,423,544             19,306,309




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