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
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