

| THE TRAVELERS COMPANIES INC. | 22/05/2019 AGM | |
|---|---|---|
| 1a | Elect Alan L. Beller | Oppose |
| 1b | Elect Janet M. Dolan | Oppose |
| 1c | Elect Patricia L. Higgins | Oppose |
| 1d | Elect William J. Kane | For |
| 1e | Elect Clarence Otis Jr. | Oppose |
| 1f | Elect Philip T. Ruegger III | Oppose |
| 1g | Elect Todd C. Schermerhorn | For |
| 1h | Elect Alan D. Schnitzer | Oppose |
| 1i | Elect Donald J. Shepard | Oppose |
| 1j | Elect Laurie J. Thomsen | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend the Amended and Restated 2014 Stock Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Employment Issues | For |