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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 

 

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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.)

 

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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

 

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