Travelers 2015 Annual Report Download - page 265

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Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The ‘‘Item 1—Election of Directors—Nominees for Election of Directors,’’ ‘‘Governance of Your
Company—Director Independence and Independence Determinations’’ and ‘‘Governance of Your
Company—Transactions with Related Persons and Certain Control Persons—Related Person
Transaction Approval’’ 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 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 19, 2016 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 161 hereof.
(2) Financial Statement Schedules. See Index to Consolidated Financial Statements and Schedules
on page 268 hereof.
(3) Exhibits:
See Exhibit Index on pages 278-282 hereof.
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