Employees and other interested parties will have the ability to contact the non-management Directors as a group, by a letter or other written statement which is clearly addressed to the Company's non-management directors and is sent to any of the following:
Peter B. Lewis
Chairman of the Board
The Progressive Corporation
6300 Wilson Mills Road
Mayfield Village, OH 44143
E-mail: Peter_Lewis@progressive.com
Charles E. Jarrett
Corporate Secretary
The Progressive Corporation
6300 Wilson Mills Road
Mayfield Village, OH 44143
E-mail: Chuck_Jarrett@progressive.com
Communications so received will be forwarded by the recipient to the non-management Directors.
The procedures for contacting non-management Directors will be published in:
- the "Corporate Governance" section of the Company's Web site; and
- the Company's Annual Report to Shareholders.