Travelers Companies, Inc 8-K, filed May 26, 2020
Travelers Companies, Inc. (TRV)
About this 8-K
Travelers Companies, Inc filed this 8-K on May 26, 2020, reporting on events of May 21, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
(Address of principal executive offices) |
(Zip Code) |
(
(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):
Securities registered pursuant to Section 12(b) of the Act:
|
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered | ||
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