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: Clarence Otis 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 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
Non-binding vote to approve executive compensation.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
Shareholder proposal relating to a diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders.

Caisse vote:
For

Applicable policy or principle:
PR_12

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