8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed May 22, 2026 · 1mo ago · Accession 0001104659-26-065727
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 20, 2026
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 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
e)
On May 20, 2026, the shareholders of The Travelers Companies, Inc. (the “Company”) approved an amendment to The
Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan (the “2023 Stock Incentive Plan”) at the Company’s
annual meeting of shareholders. The amendment increases the number of shares authorized for issuance under the 2023 Stock Incentive Plan
by 5,000,000 shares. The material terms of the 2023 Stock Incentive Plan, as amended, are described in the Company’s definitive Proxy Statement, dated April 7, 2026 , under the heading “Item 4 — Amendment to The Travelers Companies, Inc. Amended
and Restated 2023 Stock Incentive Plan”, which is incorporated herein by reference.
The
2023 Stock Incentive Plan , as amended, is filed as Exhibit 10.1 hereto.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of shareholders on May 20, 2026.
For more information on the following proposals submitted to shareholders, see the Company’s definitive proxy statement, dated April
7, 2026. Below are the final voting results.
Item 1 — Election of Directors
Name
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Russell G. Golden
168,238,679
1,639,828
319,720
19,515,425
Thomas B. Leonardi
153,419,673
16,264,670
513,884
19,515,425
Clarence Otis Jr.
160,722,985
9,063,326
411,916
19,515,425
Elizabeth E. Robinson
164,661,733
5,140,320
396,174
19,515,425
Todd C. Schermerhorn
168,340,221
1,525,966
332,040
19,515,425
Alan D. Schnitzer
162,326,012
7,561,754
310,461
19,515,425
Bridget van Kralingen
168,566,054
1,323,649
308,524
19,515,425
David S. Williams
169,179,519
699,251
319,457
19,515,425
Item 2 — Ratification of Independent Registered Public
Accounting Firm
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
176,385,126
13,020,934
307,592
0
Item 3 — Non-Binding Vote to Approve Executive Compensation
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
157,619,183
11,431,214
1,147,830
19,515,425
Item 4 — Amendment to The Travelers Companies, Inc. Amended
and Restated 2023 Stock Incentive Plan
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
124,148,482
45,264,986
784,759
19,515,425
1
Item 5 — Shareholder Proposal Relating to a Report on
Climate-Related Pricing and Coverage Decisions
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
24,894,789
143,415,990
1,887,488
19,515,425
Item
6 — Shareholder Proposal Relating to an Independent Board Chairman
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
36,359,133
132,910,022
929,072
19,515,425
Item 9.01. Financial Statements and
Exhibits.
(d)
Exhibits.
Exhibit No.
Description
10.1
The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan.
101.1
Pursuant to Rule 406 of Regulation S-T, the cover page to this Current Report on Form 8-K is formatted in Inline XBRL.
104.1
Cover Page Interactive Data File (Embedded within the Inline XBRL document and included in Exhibit 101.1.)
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 22, 2026
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 22, 2026
- Report date
- May 20, 2026
- Document
- tm2614971d2_8k.htm
- Size
- 314 KB