The Travelers Companies (TRV) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at Hartford Marriott Downtown, Hartford, CT, at 9:00 a.m. EDT.

• Shareholders can vote online, by mail, or in person, with specific deadlines for 401(k) plan participants.

• Proxy materials, including the annual report and proxy statement, are available online or by request.

Voting matters and shareholder proposals

• Election of ten director nominees is on the agenda.

• Ratification of KPMG LLP as independent registered public accounting firm for 2025.

• Non-binding advisory vote to approve executive compensation (say-on-pay).

• Amendment to the 2023 Stock Incentive Plan proposed.

• Shareholder proposals include a report on climate-related pricing and coverage decisions and ratification of golden parachutes, if presented.

Board of directors and corporate governance

• Ten director nominees are listed for election at the annual meeting.