Ohio | 1-9518 | 34-0963169 |
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
6300 Wilson Mills Road, Mayfield Village, Ohio | 44143 | |
(Address of principal executive offices) | (Zip Code) |
Not Applicable |
(Former name or former address, if changed since last report) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Emerging Growth Company | ¨ |
Director | Term Expires | For | Against | Abstain | Broker Non-Votes | ||||||||
Philip Bleser | 2019 | 454,675,801 | 236,188 | 1,193,703 | 36,603,681 | ||||||||
Stuart B. Burgdoerfer | 2019 | 454,655,853 | 257,030 | 1,192,809 | 36,603,681 | ||||||||
Pamela J. Craig | 2019 | 454,631,655 | 283,636 | 1,190,401 | 36,603,681 | ||||||||
Charles A. Davis | 2019 | 441,420,919 | 14,299,839 | 384,934 | 36,603,681 | ||||||||
Roger N. Farah | 2019 | 449,949,584 | 4,955,116 | 1,200,992 | 36,603,681 | ||||||||
Lawton W. Fitt | 2019 | 445,540,991 | 9,400,423 | 1,164,278 | 36,603,681 | ||||||||
Susan Patricia Griffith | 2019 | 455,459,924 | 385,884 | 259,884 | 36,603,681 | ||||||||
Jeffrey D. Kelly | 2019 | 453,792,404 | 1,097,134 | 1,216,154 | 36,603,681 | ||||||||
Patrick H. Nettles, Ph.D. | 2019 | 440,294,270 | 14,623,013 | 1,188,409 | 36,603,681 | ||||||||
Barbara R. Snyder | 2019 | 453,655,363 | 2,084,489 | 365,840 | 36,603,681 | ||||||||
Kahina Van Dyke | 2019 | 454,510,258 | 343,169 | 1,252,265 | 36,603,681 |
• | Proposal Two - Cast an advisory vote approving our executive compensation program. This proposal received 434,758,847 affirmative votes and 19,729,863 negative votes. There were 1,616,982 abstentions and 36,603,681 broker non-votes with respect to this proposal. |
• | Proposal Three - Ratified the appointment of PricewaterhouseCoopers LLP as The Progressive Corporation's independent registered public accounting firm for 2018. This proposal received 482,607,738 affirmative votes and 9,695,518 negative votes. There were 406,117 abstentions and no broker non-votes with respect to this proposal. |