Travelers 2015 Annual Report Download - page 263

Code of Ethics
The Company has adopted a Code of Business Conduct and Ethics (Code of Ethics) that applies
to all employees, including executive officers, and to directors. The Code of Ethics is available on the
Corporate Governance page of the Company’s internet website at www.travelers.com. If the Company
ever were to amend or waive any provision of its Code of Ethics that applies to the Company’s
principal executive officer, principal financial officer, principal accounting officer or any person
performing similar functions, the Company intends to satisfy its disclosure obligations, if any, with
respect to any such waiver or amendment by posting such information on its internet website set forth
above rather than by filing a Form 8-K.
The following sections of the Company’s Proxy Statement relating to its Annual Meeting of
Shareholders to be held May 19, 2016 are incorporated herein by reference: ‘‘Item 1—Election of
Directors—Nominees for Election of Directors,’’ ‘‘Section 16(a) Beneficial Ownership Reporting
Compliance’’ and ‘‘Board of Directors Information.’’
Item 11. EXECUTIVE COMPENSATION
The following sections of the Company’s Proxy Statement relating to its Annual Meeting of
Shareholders to be held May 19, 2016 are incorporated herein by reference: ‘‘Compensation Discussion
and Analysis,’’ ‘‘Compensation Committee Report,’’ ‘‘Tabular Executive Compensation Disclosure’’ and
‘‘Non-Employee Director Compensation.’’
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED SHAREHOLDER MATTERS
The ‘‘Share Ownership Information’’ section of the Company’s Proxy Statement relating to its
Annual Meeting of Shareholders to be held May 19, 2016 is incorporated herein by reference.
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