Travelers Companies Files Additional Proxy Materials

TL;DR

Travelers just dropped more proxy docs for their shareholder meeting. Check for updates.

AI Summary

The Travelers Companies, Inc. filed a Definitive Additional Materials proxy statement on May 8, 2024. This filing is related to the company's annual meeting and provides additional materials beyond the initial proxy statement. The company is incorporated in Minnesota and headquartered in Saint Paul, MN, with a mailing address in New York, NY.

Why It Matters

This filing indicates that Travelers Companies is providing supplementary information to shareholders regarding its upcoming annual meeting, which may contain updates or clarifications relevant to voting decisions.

Risk Assessment

Risk Level: low — This is a routine filing of additional proxy materials, not indicating any unusual financial events or significant changes.

Key Players & Entities

• The Travelers Companies, Inc. (company) — Registrant
• 0000086312-24-000038.txt (document) — Filing document name
• 20240508 (date) — Filing date
• Saint Paul, MN (location) — Company headquarters
• New York, NY (location) — Company mailing address

FAQ

Filing Documents

• employeematerialsreproxyvo.htm (DEFA14A) — 39KB
• 0000086312-24-000038.txt ( ) — 41KB

From the Filing

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ___________________________________ SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ___________________________________ Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 The Travelers Companies, Inc. _________________________________________________________________________________________________ (Name of Registrant as Specified In Its Charter) _________________________________________________________________________________________________ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply) No fee required. Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Commencing on or about May 8, 2024, The Travelers Companies, Inc. made the following communication to employees. Vote Your Shares A Message from Wendy C. Skjerven Dear Colleagues, Shareholders of public companies generally have the opportunity to vote on important corporate governance matters annually. If you owned shares of Travelers stock at the close of business on March 18, 2024, you have the opportunity to cast your vote on items such as electing the directors of our company. We encourage you to vote now. You can vote in one of several ways Go to proxyvote.com. Call 800.690.6903. Vote by mail. If voting online or by phone, you will need your 16-digit control number. Where do I find my control number You should have already received a communication by email or mail with a control number and instructions. Who sends this information to you and how it is delivered depend on how you hold your shares. For more information on finding your control number, go to the Exercising Your Right to Vote page on inside . The page provides everything you need to exercise your right to vote your shares, including information about the matters to be voted on and answers to frequently asked questions. Please also review the following materials either in print (if you received them in the mail) or via these links 2023 Annual Report. 2024 Notice of Annual Meeting and Proxy Statement , which includes details about the matters to be voted on. Your vote is important, so please vote now! Thank you for voting. Wendy Skjerven Corporate Secretary Commencing on or about May 8, 2024, The Travelers Companies, Inc. made the following intranet webpage available to employees. Exercising Your Right to Vote on Corporate Governance Matters Overview Shareholders of public companies generally have the opportunity to vote on important corporate governance matters annually. Employees who owned shares of Travelers stock at the close of business on March 18, 2024, have the opportunity to cast their vote on items including the election of our Board of Directors. We encourage you to vote. Voting is easy. Just go to proxyvote.com, call 800.690.6903 or vote by mail. If voting online or by phone, you will need your 16-digit control number. Before voting, please review the following materials either in print (if you received them in the mail) or via these links 2023 Annual Report and 2024 Notice of Annual Meeting and Proxy Statement , which includes details about the matters to be voted on. QA on Voting Who is entitled to vote If you held shares as of the close of business on March 18, 2024, you can vote – one vote for each share of common stock held on that date, including shares Held in your account with a broker or bank Held directly with Travelers in your name as a shareholder of record and Credited to your account in the Travelers 401(k) Savings Plan. If you hold shares in more than one way, you will receive more than one communication and should vote your shares separately. What are the matters to be voted on, and did the Board of Directors make any recommendation about how I should vote Matters to be voted on Board Recommendations 1. Elect the 11 director nominees listed in the proxy statement. FOR each nominee 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. FOR 3. Non-binding vote to approve executive compensation. FOR 4. Shareholder proposal relating to a report on methane in the energy sector. AGAINST 5. Shareholder proposal relating to GHG emissions. AGAINST 6. Shareholder proposal relating to human rights risks in underwriting. AGAINST 7. Shareholder proposal relating to CEO pay ratio and executive compensation. AGAINST Will management know how I vote No. Management will only see how many

View Full Filing

View this DEFA14A filing on SEC EDGAR