The Travelers Companies (TRV) investor relations material

Voting matters and shareholder proposals

• Shareholders will vote on electing eight director nominees, ratifying KPMG LLP as independent auditor for 2026, a non-binding say-on-pay vote, an amendment to the 2023 Stock Incentive Plan, and two shareholder proposals: one on climate-related pricing and coverage, and one on appointing an independent board chairman.

• The board recommends voting FOR all director nominees, auditor ratification, executive compensation, and the stock plan amendment, but AGAINST both shareholder proposals.

• Voting is open to shareholders of record as of March 23, 2026, with one vote per share held.

• Voting can be done online, by phone, or by mail, with specific deadlines for each method.

Board of directors and corporate governance

• Election of eight director nominees is a key agenda item, with board recommendations provided for all voting matters.

• A shareholder proposal seeks the appointment of an independent board chairman.

Executive compensation and say-on-pay

• A non-binding advisory vote on executive compensation is included, with the board recommending approval.

• An amendment to the 2023 Stock Incentive Plan is proposed, with board support.