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THE

The Travelers Companies, Inc.

May 21, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of the eight directors listed below.
1a Russell G. Golden ✓ For
1b Thomas B. Leonardi ✓ For
1c Clarence Otis Jr. ✓ For
1d Elizabeth E. Robinson ✓ For
1e Todd C. Schermerhorn ✓ For
1f Alan D. Schnitzer ✗ Against
1g Bridget van Kralingen ✓ For
1h David S. Williams ✓ For
2 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2026. ✓ For
3 Non-binding vote to approve executive compensation. ✓ For
4 Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan. ✓ For
5 Shareholder proposal relating to a report on climate-related pricing and coverage decisions, if presented at the Annual Meeting of Shareholders. ✗ Against
6 Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders. ✗ Against
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