Meeting details

PROGRESSIVE CORPORATION (THE)



Proposal 1A.
ELECTION OF DIRECTOR: STUART B. BURGDOERFER

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: CHARLES A. DAVIS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: ROGER N. FARAH

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: LAWTON W. FITT

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: SUSAN PATRICIA GRIFFITH

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: JEFFREY D. KELLY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: PATRICK H. NETTLES

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: GLENN M. RENWICK

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: BRADLEY T. SHEARES

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: BARBARA R. SNYDER

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
APPROVE THE PROGRESSIVE CORPORATION 2017 EXECUTIVE ANNUAL INCENTIVE PLAN.

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 3.
APPROVE THE PROGRESSIVE CORPORATION 2017 DIRECTORS EQUITY INCENTIVE PLAN.

Caisse vote:
For

Applicable policy or principle:
PR_08


Proposal 4.
CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 5.
CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 6.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06

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