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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 onMay 25, 2022 . For more information on the following proposals submitted to shareholders, see the Company's definitive proxy statement, datedApril 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 regardingFossil Fuel Supplies Votes For Votes Against Votes Abstained Broker Non-Votes 25,512,481 167,325,148 2,361,292 19,306,309 1
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 2
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