Meeting details

TRAVELERS COMPANIES, INC. (THE)



Proposal 1A.
ELECTION OF DIRECTOR: ALAN L. BELLER

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: JOHN H. DASBURG

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: JANET M. DOLAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: WILLIAM J. KANE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: PHILIP T. RUEGGER III

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: TODD C. SCHERMERHORN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: ALAN D. SCHNITZER

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1K.
ELECTION OF DIRECTOR: DONALD J. SHEPARD

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1L.
ELECTION OF DIRECTOR: LAURIE J. THOMSEN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
NON-BINDING VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 5.
APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 6.
SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS.

Caisse vote:
For

Applicable policy or principle:
PR_13


Proposal 7.
SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS.

Caisse vote:
For

Applicable policy or principle:
PR_12


Proposal 8.
SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS.

Caisse vote:
For

Applicable policy or principle:
PR_12

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