The Travelers Companies (TRV) Proxy Filing summary

Executive summary

• Shareholders as of March 24, 2025, are eligible to vote on key corporate governance matters, including director elections and shareholder proposals.

• Voting can be conducted online, by phone, or by mail, with instructions and control numbers provided via email or mail.

• Voting deadlines are May 19, 2025, for 401(k) plan shares and May 20, 2025, for other shares.

Voting matters and shareholder proposals

• Election of 10 director nominees is on the ballot, with board recommendation to vote FOR each nominee.

• Ratification of KPMG LLP as independent registered public accounting firm for 2025, recommended FOR by the board.

• Non-binding advisory vote to approve executive compensation, with board recommending FOR.

• Amendment to the 2023 Stock Incentive Plan, with board recommending FOR.

• Shareholder proposals include a report on climate-related pricing and coverage decisions and ratification of golden parachutes, both recommended AGAINST by the board.

Board of directors and corporate governance

• Shareholders are voting on the election of 10 director nominees.

• Board recommendations are provided for each voting matter.