

| THE PROGRESSIVE CORPORATION | 16/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Stuart B. Burgdoerfer | For |
| 1.2 | Elect Charles A. Davis | Oppose |
| 1.3 | Elect Lawton W. Fitt | For |
| 1.4 | Elect Jeffrey D. Kelly | For |
| 1.5 | Elect Heidi G. Miller | For |
| 1.6 | Elect Patrick H. Nettles | Oppose |
| 1.7 | Elect Glenn M. Renwick | Oppose |
| 2 | Approve Pay Structure | Abstain |
| 3 | Re-appoint the auditors | For |