PGR · Annual Report (Form 10-K) · Filed March 2, 2026

Progressive Corp — 10-K exhibit

pgr-20241231exhibit1035.htm

Document

Exhibit 10.35

Board of Directors' Compensation

Board of Directors for the May 2025 - May 2026 term:


Board/Committee Fees			Compensation
Chairperson of the Board1			$565,000
Non-Employee Director			325,000
Committee Chair Premium
Audit Committee Chair			40,000
Compensation and Talent Committee Chair			30,000
Investment and Capital Committee Chair			30,000
Nominating and Governance Committee Chair			25,000
Technology Committee Chair			30,000
First Committee Assignment Premium
Audit Committee Member			10,000
Second Committee Assignment Premium2
Committee Member			15,000

1 The Chairperson of the Board fees includes fee for the Chair of the Nominating and Governance Committee and the Second Committee Assignment Premium.

2 The premium is not provided to members of the Executive Committee.

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