THE PROGRESSIVE CORPORATION 13/05/2016 AGM
1.01Elect Stuart B. BurgdoerferFor
1.02Elect Charles A. DavisOppose
1.03Elect Roger N. FarahOppose
1.04Elect Lawton W. FittFor
1.05Elect Jeffrey D. KellyOppose
1.06Elect Patrick H. NettlesOppose
1.07Elect Glenn M. RenwickOppose
1.08Elect Bradley T. ShearesOppose
1.09Elect Barbara R. SnyderFor
2Remove supermajority requirements for common shares for business combinations with related personsFor
3Remove supermajority requirements for voting preference shares for corporate transactions For
4Adopt Ohio as the exclusive forum for certain legal actionsOppose
5Advisory vote on executive compensationOppose
6Appoint the auditorsOppose