8-KThe WireRoutine
Shareholder Vote
Filed May 27, 2022 · 4y ago · Accession 0001104659-22-065939
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 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
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
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
3
Filing details
- Company
- TRAVELERS COMPANIES, INC.
- Ticker
- TRV
- CIK
- 86312
- Form type
- 8-K
- Filing date
- May 27, 2022
- Report date
- May 25, 2022
- Document
- tm2216954d1_8k.htm
- Size
- 226 KB