Directors
Corporate Officers
Other Executive Officers
Contact Non-Management Directors
Accounting Complaint Procedure
Whistleblower Protections
Annual Meeting
Principal Office
Customer Service and Claims Reporting
Common Shares
Corporate Governance
Charitable Contributions
Counsel
Transfer Agent and Registrar
Shareholder/Investor Relations
Registered Trademark
Directors
Charles A. Davis
Chief Executive Officer,
Stone Point Capital LLC
(private equity investing)
Compensation Committee member, Nominating and Governance Committee member, Independent director
Stephen R. Hardis
Lead Director, Axcelis Technologies, Inc. (manufacturing)
Executive Committee member, Investment and Capital Committee member, Nominating and Governance Committee member, Independent director
Bernadine P. Healy, M.D.
Health Editor and Medical Columnist, U.S. News & World Report (publishing)
Audit Committee member, Independent director
Jeffrey D. Kelly
Vice Chairman and Chief Financial Officer, National City Corporation (commercial banking)
Executive Committee member, Investment and Capital Committee member, Independent director
Abby F. Kohnstamm
President and Chief Executive Officer,
Abby F. Kohnstamm & Associates, Inc.
(marketing consulting)
Independent director
Philip A. Laskawy
formerly Chairman and Chief Executive Officer, Ernst & Young LLP (professional services)
Audit Committee member, Independent director
Peter B. Lewis
Chairman of the Board
Executive Committee member, Investment and Capital Committee member, Independent director, Non-executive chairman
Norman S. Matthews
Consultant, formerly President, Federated Department Stores, Inc. (retailing)
Compensation Committee member, Nominating and Governance Committee member, Independent director
Patrick H. Nettles, Ph.D.
Executive Chairman, Ciena Corporation (telecommunications)
Audit Committee member, Independent director
Glenn M. Renwick
President and Chief Executive Officer
Executive Committee member
Donald B. Shackelford
Chairman, Fifth Third Bank, Central Ohio (commercial banking)
Investment and Capital Committee member, Independent director
Bradley T. Sheares, Ph.D.
Chief Executive Officer,
Reliant Pharmaceuticals, Inc.
(pharmaceuticals)
Compensation Committee member, Independent director
Corporate Officers
Glenn M. Renwick
President and Chief Executive Officer
Brian C. Domeck
Vice President and Chief Financial Officer
(prior to March 2007, W. Thomas Forrester was Vice President and Chief Financial Officer)
Charles E. Jarrett
Vice President, Secretary
and Chief Legal Officer
Thomas A. King
Vice President and Treasurer
Jeffrey W. Basch
Vice President and Chief Accounting Officer
Peter B. Lewis
Chairman of the Board
(non-executive)
Other Executive Officers
John A. Barbagallo
Agency Group President
William M. Cody
Chief Investment Officer
Susan Patricia Griffith
Chief Human Resource Officer
Brian J. Passell
Claims Group President
John P. Sauerland
Direct Group President
Brian A. Silva
Commercial Auto Group President
Raymond M. Voelker
Chief Information Officer
Contact Non-Management Directors
Interested parties have the ability to contact non-management directors as a group by sending a written communication clearly addressed to the non-management directors and sent to any of the following:
Peter B. Lewis
Chairman of the Board
The Progressive Corporation
6300 Wilson Mills Road
Mayfield Village, Ohio 44143
or e-mail: peter_lewis@progressive.com
Philip A. Laskawy
Chairman of the Audit Committee
The Progressive Corporation
c/o Ernst & Young
5 Times Square
New York, New York 10036
or e-mail: philip_laskawy@progressive.com
Charles E. Jarrett
Corporate Secretary
The Progressive Corporation
6300 Wilson Mills Road
Mayfield Village, Ohio 44143
or e-mail: chuck_jarrett@progressive.com
The recipient will forward communications so received to the non-management directors.
Accounting Complaint Procedure
Any employee or other interested party with a complaint or concern regarding accounting, internal accounting controls or auditing matters relating to Progressive may report such complaint or concern directly to the Chairman of the Audit Committee, as follows: Philip A. Laskawy, Chairman of the Audit Committee, c/o Ernst & Young, 5 Times Square, New York, New York 10036, Phone: 212-773-1300, e-mail: philip_laskawy@progressive.com.
Any such complaint or concern also may be reported anonymously over the following toll-free Alert Line:
Whistleblower Protections
Progressive will not retaliate against any officer or employee of Progressive because of any lawful act done by the employee to provide information or otherwise assist in investigations regarding conduct that the employee reasonably believes to be a violation of Federal Securities Laws or of any rule or regulation of the Securities and Exchange Commission or Federal Securities Laws relating to fraud against shareholders. View the complete Whistleblower Protections at progressive.com/governance.
Annual Meeting
The Annual Meeting of Shareholders will be held at the offices of The Progressive Corporation, 6671 Beta Drive, Mayfield Village, Ohio 44143 on April 20, 2007, at 10 a.m. eastern time. There were 3,921 shareholders of record on December 31, 2006.
Principal Office
The principal office of The Progressive Corporation is at 6300 Wilson Mills Road, Mayfield Village, Ohio 44143.
Phone: 440-461-5000
Web site: progressive.com
Customer Service and Claims Reporting
For 24-Hour Customer Service or to report a claim, contact:
Personal Lines
Private Passenger Auto/Special Lines
Agency Business
Progressive® Drive® Insurance/Progressive Motorcycle, Progressive RV, etc.
driveinsurance.com
Direct Business
Progressive Direct®/Progressive Motorcycle, Progressive RV, etc.
progressive.com
Commercial Auto
Agency Business
progressivecommercial.com
Direct Business
progressivecommercial.com
Common Shares
The Progressive Corporation’s Common Shares (symbol PGR) are traded on the New York Stock Exchange. Progressive announced a change to an annual dividend policy starting in 2007. For 2007, the record date for the dividend is expected to be in December 2007, subject to Board approval, with payment expected in February 2008.
Corporate Governance
Progressive’s Corporate Governance Guidelines and Board Committee Charters are available at: progressive.com/governance, or may be requested in print by writing to: The Progressive Corporation, Investor Relations, 6300 Wilson Mills Road, Box W33, Mayfield Village, Ohio 44143.
Charitable Contributions
Progressive does not contribute or provide financial support to any outside organizations. However, Progressive contributes annually to The Progressive Insurance Foundation, which provides: (i) financial support to the Insurance Institute for Highway Safety to further its work in reducing the human trauma and economic costs of auto accidents, and (ii) matching funds to eligible 501(c)(3) charitable organizations to which Progressive employees contribute.
Counsel
Baker & Hostetler LLP, Cleveland, Ohio
Transfer Agent and Registrar
Registered Shareholders: If your Progressive shares are registered in your name, contact National City Bank regarding questions or changes to your account: National City Bank, Dept. 5352, Shareholder Services Operations, P.O. Box 92301, Cleveland, Ohio 44193-0900. Phone:
Beneficial Shareholders: If your Progressive shares are held in a brokerage account, contact your broker directly regarding questions or changes to your account.
Shareholder / Investor Relations
Progressive does not maintain a mailing list for distribution of shareholders' reports. To view Progressive’s publicly filed documents, shareholders can access our Web site: progressive.com/sec. To view our earnings and other releases, access progressive.com/investors.
To request copies of Progressive’s publicly filed documents, write to: The Progressive Corporation, Investor Relations,
6300 Wilson Mills Road, Box W33, Mayfield Village, Ohio 44143, e-mail: investor_relations@progressive.com or call:
For financial-related information, call:
For all other Company information, call:
Registered Trademark
Progressive® and Drive® are registered trademarks. Net Promoter® is a registered trademark of Satmetrix Systems, Inc.
