The Travelers Companies (TRV) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, at Hartford Marriott Downtown, Hartford, CT, at 9:00 a.m. EDT.

• Shareholders will vote on director elections, auditor ratification, executive compensation, stock plan amendment, and two shareholder proposals.

• Voting available online, by phone, or in person; specific deadlines apply for 401(k) plan participants.

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

Voting matters and shareholder proposals

• Election of eight directors: Russell G. Golden, Thomas B. Leonardi, Clarence Otis Jr., Elizabeth E. Robinson, Todd C. Schermerhorn, Alan D. Schnitzer, Bridget van Kralingen, and David S. Williams.

• Ratification of KPMG LLP as independent registered public accounting firm for 2026.

• Non-binding advisory vote to approve executive compensation.

• Amendment to the Amended and Restated 2023 Stock Incentive Plan.

• Shareholder proposals: one for an independent board chairman and one for a report on climate-related pricing and coverage decisions; board recommends voting against both.

Board of directors and corporate governance

• Board recommends all eight director nominees for election.

• Shareholder proposal seeks an independent board chairman, opposed by the board.