TRV: Leadership change

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. e) On May 20, 2026, the shareholders of The Travelers Companies, Inc. (the “Company”) approved an amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan (the “2023 Stock Incentive Plan”) at the Company’s annual meeting of shareholders. The amendment increases the number of shares authorized for issuance under the 2023 Stock Incentive Plan by 5,000,000 shares. The material terms of the 2023 Stock Incentive Plan, as amended, are described in the Company’s definitive Proxy Statement, dated April 7, 2026 , under the heading “Item 4 — Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan”, which is incorporated herein by reference. The 2023 Stock Incentive Plan , as amended, is filed as Exhibit 10.1 hereto. Item 5.07. Submission of Matters to a Vote of Security Holders. The Company held its annual meeting of shareholders on May 20, 2026. For more information on the following proposals submitted to shareholders, see the Company’s definitive proxy statement, dated April 7, 2026. Below are the final voting results. Item 1 — Election of Directors Name Votes For Votes Against Votes Abstained Broker Non-Votes Russell G. Golden 168,238,679 1,639,828 319,720 19,515,425 Thomas B. Leonardi 153,419,673 16,264,670 513,884 19,515,425 Clarence Otis Jr. 160,722,985 9,063,326 411,916 19,515,425 Elizabeth E. Robinson 164,661,733 5,140,320 396,174 19,515,425 Todd C. Schermerhorn 168,340,221 1,525,966 332,040 19,515,425 Alan D. Schnitzer 162,326,012 7,561,754 310,461 19,515,425 Bridget van Kralingen 168,566,054 1,323,649 308,524 19,515,425 David S. Williams 169,179,519