The Travelers Companies,Inc. (BMV:TRV) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

The Travelers Companies,Inc. (BMV:TRV) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.

(e) On May18, 2017, the shareholders of The Travelers
Companies,Inc. (the Company) approved an amendment to The
Travelers Companies,Inc. Amended and Restated 2014 Stock
Incentive Plan (the 2014 Stock Incentive Plan) at the Companys
annual meeting of shareholders. The amendment increases the
number of shares authorized for issuance under the 2014 Stock
Incentive Plan by 2,500,000. The material terms of the 2014 Stock
Incentive Plan, as amended, are described in the Companys
definitive proxy statement, dated March31, 2017, under the
heading Item 5 Amendment to The Travelers Companies,Inc. Amended
and Restated 2014 Stock Incentive Plan, which is incorporated
herein by reference.

The 2014 Stock Incentive Plan, as amended, is filed as
Exhibit10.1 hereto.

Item5.07. Submission of Matters to a
Vote of Security Holders.

The Company held its annual meeting of shareholders on May18,
2017. For more information on the following proposals submitted
to shareholders, see the Companys definitive proxy statement
dated March31, 2017. Below are the final voting results.

Item 1 Election of Directors

Name		VotesFor		VotesAgainst		VotesAbstained		BrokerNon-Votes
Alan L. Beller		211,456,568		2,319,026		362,638		33,219,140
John H. Dasburg		204,756,210		8,970,537		411,485		33,219,140
Janet M. Dolan		207,056,031		6,749,563		332,638		33,219,140
Kenneth M. Duberstein		206,289,595		7,501,349		347,288		33,219,140
Patricia L. Higgins		210,990,584		2,809,583		338,065		33,219,140
William J. Kane		213,007,882		764,443		365,907		33,219,140
Cleve L. Killingsworth Jr.		211,202,737		2,592,377		343,118		33,219,140
Philip T. Ruegger III		212,868,927		889,979		379,326		33,219,140
Todd C. Schermerhorn		212,732,377		1,040,279		365,576		33,219,140
Alan D. Schnitzer		211,881,442		1,936,653		320,137		33,219,140
Donald J. Shepard		210,907,660		2,866,349		364,223		33,219,140
Laurie J. Thomsen		209,637,714		4,175,572		324,946		33,219,140

Item 2 Ratification of Independent Registered Public
Accounting Firm

VotesFor		VotesAgainst		VotesAbstained		BrokerNon-Votes
240,264,654		6,650,039		442,679

Item 3 Non-Binding Vote on the Frequency of Future
Votes on Executive Compensation

OneYear		TwoYears		ThreeYears		VotesAbstained		BrokerNon-Votes
188,508,102		976,811		24,078,674		574,645		33,219,140

Based on the results of the vote, and consistent with the Board
of Directors recommendation, the Board of Directors of the
Company has determined that future non-binding votes of
shareholders to approve the compensation of the named executive
officers will be submitted annually to the Companys shareholders
until the next non-binding shareholder vote on the frequency of
shareholder votes on executive compensation, or until the Board
of Directors otherwise determines a different frequency for such
non-binding votes.

The Travelers Companies, Inc. (BMV:TRV) Recent Trading Information
The Travelers Companies, Inc. (BMV:TRV) closed its last trading session 00.00 at 2,274.68 with 0 shares trading hands.