8-KThe WireRoutine
Shareholder Vote
Filed May 30, 2018 · 8y ago · Accession 0001104659-18-036536
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 23, 2018
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
(Address of principal executive offices)
10017
(Zip Code)
(917) 778-6000
(Registrants 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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 o
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. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Travelers Companies, Inc. held its annual meeting of shareholders on May 23, 2018. For more information on the following proposals submitted to shareholders, see The Travelers Companies, Inc.s definitive proxy statement dated April 6, 2018. Below are the final voting results.
Item 1 Election of Directors
Name
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Alan L. Beller
205,843,150
3,931,822
407,304
30,753,154
John H. Dasburg
201,257,488
8,462,047
462,741
30,753,154
Janet M. Dolan
202,860,321
6,954,955
367,000
30,753,154
Kenneth M. Duberstein
196,539,570
13,247,973
394,733
30,753,154
Patricia L. Higgins
205,074,746
4,744,545
362,985
30,753,154
William J. Kane
208,973,106
804,743
404,427
30,753,154
Clarence Otis Jr.
205,495,661
4,284,665
401,950
30,753,154
Philip T. Ruegger III
206,786,957
2,994,139
401,180
30,753,154
Todd C. Schermerhorn
208,834,925
919,960
427,391
30,753,154
Alan D. Schnitzer
199,269,220
7,931,672
2,981,384
30,753,154
Donald J. Shepard
206,053,983
3,731,755
396,538
30,753,154
Laurie J. Thomsen
204,272,535
5,535,211
374,530
30,753,154
Item 2 Ratification of Independent Registered Public Accounting Firm
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
235,488,980
4,958,145
488,305
0
Item 3 Non-Binding Vote to Approve Executive Compensation
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
177,663,162
31,568,390
950,724
30,753,154
Item 4 Shareholder Proposal Relating to a Diversity Report, Including EEOC Data
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
72,468,984
126,739,733
10,973,559
30,753,154
2
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 30, 2018
THE TRAVELERS COMPANIES, INC.
By:
/s/ Kenneth F. Spence III
Name: Kenneth F. Spence III
Title: Executive Vice President and General Counsel
3
Filing details
- Company
- TRAVELERS COMPANIES, INC.
- Ticker
- TRV
- CIK
- 86312
- Form type
- 8-K
- Filing date
- May 30, 2018
- Report date
- May 23, 2018
- Document
- a18-14470_18k.htm
- Size
- 67 KB