Item 16. FORM 10-K SUMMARY
49K characters. Original on sec.gov · Markdown
Item 16. FORM 10-K SUMMARY
We have elected not to include a summary of information as permitted under this item.
- 42 -
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| THE PROGRESSIVE CORPORATION | ||||||||
| February 26, 2024 | By: | /s/ Susan Patricia Griffith | ||||||
| Susan Patricia Griffith | ||||||||
| President and Chief Executive Officer |
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| /s/ Susan Patricia Griffith | Director, President and Chief Executive Officer | February 26, 2024 | ||||||||||||
| Susan Patricia Griffith | ||||||||||||||
| /s/ John P. Sauerland | Vice President and Chief Financial Officer | February 26, 2024 | ||||||||||||
| John P. Sauerland | ||||||||||||||
| /s/ Mariann Wojtkun Marshall | Vice President and Chief Accounting Officer | February 26, 2024 | ||||||||||||
| Mariann Wojtkun Marshall | ||||||||||||||
| * | Chairperson of the Board | February 26, 2024 | ||||||||||||
| Lawton W. Fitt | ||||||||||||||
| * | Director | February 26, 2024 | ||||||||||||
| Danelle M. Barrett | ||||||||||||||
| * | Director | February 26, 2024 | ||||||||||||
| Philip Bleser | ||||||||||||||
| * | Director | February 26, 2024 | ||||||||||||
| Stuart B. Burgdoerfer | ||||||||||||||
| * | Director | February 26, 2024 | ||||||||||||
| Pamela J. Craig | ||||||||||||||
| * | Director | February 26, 2024 | ||||||||||||
| Charles A. Davis | ||||||||||||||
| * | Director | February 26, 2024 | ||||||||||||
| Roger N. Farah | ||||||||||||||
| * | Director | February 26, 2024 | ||||||||||||
| Devin C. Johnson | ||||||||||||||
| * | Director | February 26, 2024 | ||||||||||||
| Jeffrey D. Kelly | ||||||||||||||
| * | Director | February 26, 2024 | ||||||||||||
| Barbara R. Snyder | ||||||||||||||
| * | Director | February 26, 2024 | ||||||||||||
| Kahina Van Dyke |
- 43 -
- David M. Stringer, by signing his name hereto, does sign this document on behalf of the persons indicated above pursuant to powers of attorney duly executed by such person.
| By: | /s/ David M. Stringer | February 26, 2024 | ||||||||||||
| David M. Stringer | ||||||||||||||
| Attorney-in-fact |
- 44 -
| EXHIBIT INDEX | ||||||||||||||||||||
| Exhibit No. Under Reg. S-K, Item 601 | Form 10-K Exhibit No. | Description of Exhibit | If Incorporated by Reference, Documents with Which Exhibit was Previously Filed with SEC |
- 45 -
| EXHIBIT INDEX | ||||||||||||||||||||
| Exhibit No. Under Reg. S-K, Item 601 | Form 10-K Exhibit No. | Description of Exhibit | If Incorporated by Reference, Documents with Which Exhibit was Previously Filed with SEC |
- 46 -
| EXHIBIT INDEX | ||||||||||||||||||||
| Exhibit No. Under Reg. S-K, Item 601 | Form 10-K Exhibit No. | Description of Exhibit | If Incorporated by Reference, Documents with Which Exhibit was Previously Filed with SEC |
- 47 -
| EXHIBIT INDEX | ||||||||||||||||||||
| Exhibit No. Under Reg. S-K, Item 601 | Form 10-K Exhibit No. | Description of Exhibit | If Incorporated by Reference, Documents with Which Exhibit was Previously Filed with SEC |
- 48 -
| EXHIBIT INDEX | ||||||||||||||||||||
| Exhibit No. Under Reg. S-K, Item 601 | Form 10-K Exhibit No. | Description of Exhibit | If Incorporated by Reference, Documents with Which Exhibit was Previously Filed with SEC |
- 49 -
| EXHIBIT INDEX | ||||||||||||||||||||
| Exhibit No. Under Reg. S-K, Item 601 | Form 10-K Exhibit No. | Description of Exhibit | If Incorporated by Reference, Documents with Which Exhibit was Previously Filed with SEC |
- 50 -
| EXHIBIT INDEX | ||||||||||||||||||||
| Exhibit No. Under Reg. S-K, Item 601 | Form 10-K Exhibit No. | Description of Exhibit | If Incorporated by Reference, Documents with Which Exhibit was Previously Filed with SEC |
| 31 | 31.2 | Rule 13a-14(a)/15d-14(a) Certification of the Principal Financial Officer, John P. Sauerland | Filed herewith | |||||||||||||||||||||||
| 32 | 32.1 | Section 1350 Certification of the Principal Executive Officer, Susan Patricia Griffith | Furnished herewith | |||||||||||||||||||||||
| 32 | 32.2 | Section 1350 Certification of the Principal Financial Officer, John P. Sauerland | Furnished herewith | |||||||||||||||||||||||
| 97 | 97 | The Progressive Corporation Dodd-Frank Clawback Policy | Filed herewith | |||||||||||||||||||||||
| 99 | 99 | Letter to Shareholders from Susan Patricia Griffith, President and Chief Executive Officer | Filed herewith | |||||||||||||||||||||||
| 101 | 101.INS | XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. | Filed herewith | |||||||||||||||||||||||
| 101 | 101.SCH | Inline XBRL Taxonomy Extension Schema Document | Filed herewith | |||||||||||||||||||||||
| 101 | 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document | Filed herewith | |||||||||||||||||||||||
| 101 | 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document | Filed herewith | |||||||||||||||||||||||
| 101 | 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | Filed herewith | |||||||||||||||||||||||
| 101 | 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document | Filed herewith | |||||||||||||||||||||||
| 104 | 104 | Cover Page Interactive Data File (the cover page tags are embedded within the Inline XBRL document). | Filed herewith |
- 51 -
Previous: Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
Sponsor Sponsor this sector. One slot per industry, shown on every filing in it. Details