Travelers 2011 Annual Report Download - page 270

incentive compensation plans that were outstanding on the effective date of the 2004 Incentive
Plan except for certain shares delivered to or retained in legacy plans in connection with the
withholding of taxes applicable to the exercise of outstanding options that have reload features.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The ‘‘Item 1—Election of Directors—Nominees for Election of Directors,’’ ‘‘Director
Independence and Independence Determinations,’’ ‘‘Transactions with Related Persons and Certain
Control Persons—Related Person Transaction Approval,’’ ‘‘Employment Relationships’’ and ‘‘Third-
Party Transactions’’ sections of the Company’s Proxy Statement relating to its Annual Meeting of
Shareholders to be held May 23, 2012 is incorporated herein by reference.
Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The ‘‘Item 2—Ratification of Independent Registered Public Accounting Firm—Audit and
Non-Audit Fees’’ section of the Company’s Proxy Statement relating to its Annual Meeting of
Shareholders to be held May 23, 2012 is incorporated herein by reference.
PART IV
Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
Documents filed as a part of the report:
(1) Financial Statements. See Index to Consolidated Financial Statements on page 157 hereof.
(2) Financial Statement Schedules. See Index to Consolidated Financial Statements and Schedules
on page 261 hereof.
(3) Exhibits:
See Exhibit Index on pages 270-274 hereof.
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