Current Report Filing (8-k)
27 Mai 2022 - 11:53PM
Edgar (US Regulatory)
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0000086312
2022-05-25
2022-05-25
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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 25, 2022
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 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 | |
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 | |
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 27, 2022 |
THE TRAVELERS COMPANIES, INC. |
| |
|
|
| |
By: |
/s/ Christine K. Kalla |
| |
|
Name: Christine K. Kalla |
| |
|
Title: Executive Vice President and General Counsel |
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