PROGRESSIVE CORPORATION (THE)
Proposal 1.1
ELECTION OF DIRECTOR: STUART B. BURGDOERFER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.2
ELECTION OF DIRECTOR: CHARLES A. DAVIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
ELECTION OF DIRECTOR: ROGER N. FARAH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
ELECTION OF DIRECTOR: LAWTON W. FITT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.5
ELECTION OF DIRECTOR: JEFFREY D. KELLY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.6
ELECTION OF DIRECTOR: PATRICK H. NETTLES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.7
ELECTION OF DIRECTOR: GLENN M. RENWICK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.8
ELECTION OF DIRECTOR: BRADLEY T. SHEARES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.9
ELECTION OF DIRECTOR: BARBARA R. SNYDER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 3.
ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 4.
ADOPT AN AMENDMENT TO OUR CODE OF REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION.
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 5.
CAST AN ADVISORY 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 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06