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 4, 2010
The Travelers Companies, Inc.
(Exact name of registrant as specified in its charter)
|
Minnesota |
|
001-10898 |
|
41-0518860 |
|
(State or other jurisdiction of |
|
(Commission File Number) |
|
(IRS Employer Identification |
|
485 Lexington Avenue |
|
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Travelers Companies, Inc. (“Travelers”) held its annual meeting of shareholders on May 4, 2010. At that meeting, Travelers’ shareholders elected each of Travelers’ nominees for director to hold office until the 2011 annual meeting of shareholders and until their successors are duly elected and qualified. Travelers’ shareholders also ratified the appointment of KPMG LLP as Travelers’ independent registered public accounting firm for 2010. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:
Item 1 – Election of Directors
|
Name |
|
Votes For |
|
Votes Against |
|
Votes Withheld |
|
Broker Non-Votes |
|
|
|
|
|
|
|
|
|
|
|
|
|
Alan L. Beller |
|
390,382,193 |
|
3,501,997 |
|
1,169,025 |
|
41,448,711 |
|
|
John H. Dasburg |
|
384,132,471 |
|
3,796,522 |
|
7,124,222 |
|
41,448,711 |
|
|
Janet M. Dolan |
|
391,324,001 |
|
3,143,630 |
|
585,584 |
|
41,448,711 |
|
|
Kenneth M. Duberstein |
|
368,939,150 |
|
7,689,609 |
|
18,424,456 |
|
41,448,711 |
|
|
Jay S. Fishman |
|
384,117,695 |
|
4,209,225 |
|
6,726,295 |
|
41,448,711 |
|
|
Lawrence G. Graev |
|
359,027,283 |
|
29,960,981 |
|
6,064,951 |
|
41,448,711 |
|
|
Patricia L. Higgins |
|
384,734,040 |
|
7,028,978 |
|
3,290,197 |
|
41,448,711 |
|
|
Thomas R. Hodgson |
|
387,110,204 |
|
3,321,571 |
|
4,621,440 |
|
41,448,711 |
|
|
Cleve L. Killingsworth, Jr. |
|
389,466,129 |
|
4,167,685 |
|
1,419,401 |
|
41,448,711 |
|
|
Blythe J. McGarvie |
|
384,730,117 |
|
5,463,907 |
|
4,859,191 |
|
41,448,711 |
|
|
Donald J. Shepard |
|
390,304,277 |
|
3,606,457 |
|
1,142,481 |
|
41,448,711 |
|
|
Laurie J. Thomsen |
|
390,804,148 |
|
3,426,778 |
|
822,289 |
|
41,448,711 |
|
Item 2 – Ratification of Independent Registered Public Accounting Firm
|
Votes For |
|
Votes Against |
|
Votes Abstained |
|
|
428,057,611 |
|
7,852,867 |
|
591,448 |
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
Date: May 7, 2010 |
THE TRAVELERS COMPANIES, INC. |
|
|
|
|
|
|
|
By: |
/s/ Matthew S. Furman |
|
|
|
Name: Matthew S. Furman |
|
|
|
Title: Senior Vice President |