8-KThe WireRoutine
Shareholder Vote
Filed May 26, 2020 · 6y ago · Accession 0001104659-20-065902
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 21, 2020
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
(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 21, 2020. For more information on the following proposals submitted to shareholders,
see the Company’s definitive proxy statement, dated April 3, 2020. Below are the final voting results.
Item 1 — Election of Directors
Name
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Alan L. Beller
189,976,779
8,143,860
381,125
24,793,820
Janet M. Dolan
192,231,288
5,939,402
331,074
24,793,820
Patricia L. Higgins
190,208,244
7,959,496
334,024
24,793,820
William J. Kane
196,367,265
1,718,566
415,933
24,793,820
Clarence Otis Jr.
188,303,984
9,829,125
368,655
24,793,820
Elizabeth E. Robinson
197,636,124
529,297
336,343
24,793,820
Philip T. Ruegger III
196,188,356
1,816,982
496,426
24,793,820
Todd C. Schermerhorn
197,587,663
514,006
400,095
24,793,820
Alan D. Schnitzer
188,383,878
9,031,540
1,086,346
24,793,820
Donald J. Shepard
194,010,261
4,111,408
380,095
24,793,820
Laurie J. Thomsen
190,048,862
8,102,665
350,237
24,793,820
Item 2 — Ratification of Independent Registered
Public Accounting Firm
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
213,947,872
8,986,067
361,645
0
Item 3 — Non-Binding Vote to Approve Executive Compensation
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
187,943,352
9,500,224
1,058,188
24,793,820
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 26, 2020
THE TRAVELERS COMPANIES, INC.
By:
/s/ Christine K. Kalla
Name: Christine K. Kalla
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 26, 2020
- Report date
- May 21, 2020
- Document
- tm2020844-1_8k.htm
- Size
- 210 KB