

| THE PROGRESSIVE CORPORATION | 15/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Stuart B. Burgdoerfer | For |
| 1.02 | Elect Charles A. Davis | Oppose |
| 1.03 | Elect Roger N. Farah | Oppose |
| 1.04 | Elect Lawton W. Fitt | For |
| 1.05 | Elect Stephen R. Hardis | Oppose |
| 1.06 | Elect Jeffrey D. Kelly | Oppose |
| 1.07 | Elect Patrick H. Nettles | Oppose |
| 1.08 | Elect Glenn M. Renwick | Oppose |
| 1.09 | Elect Bradley T. Sheares | Oppose |
| 1.10 | Elect Barbara R. Snyder | For |
| 2 | Approve The Progressive Corporation 2015 Equity Incentive Plan | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Appoint the auditors | Oppose |