PROGRESSIVE CORPOH
For the period ended Dec 31, 2023. Filed Feb 26, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2023 · Filed Feb 26, 2024
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Item 16. FORM 10-K SUMMARY
We have elected not to include a summary of information as permitted under this item.
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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 | ||
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- 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 |
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| EXHIBIT INDEX | |||
|---|---|---|---|
| Exhibit No.UnderReg. S-K,Item 601 | Form 10-KExhibitNo. | Description of Exhibit | If Incorporated by Reference, Documents withWhich Exhibit was Previously Filed with SEC |
| 3(i) | 3.1 | Amended Articles of Incorporation of The Progressive Corporation (as amended March 13, 2018) | Quarterly Report on Form 10-Q (filed on May 1, 2019; Exhibit 3.1 therein) |
| 3(ii) | 3.2 | Code of Regulations of The Progressive Corporation (as amended May 7, 2021) | Quarterly Report on Form 10-Q (filed on August 3, 2021; Exhibit 3.1 therein) |
| 4 | 4.1 | Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 | Filed herewith |
| 4 | 4.2 | Form of certificate representing Series B Fixed-to-Floating Rate Cumulative Perpetual Serial Preferred Shares | Current Report on Form 8-K (filed on March 14, 2018; Exhibit 4.3 therein) |
| 4 | 4.3 | Indenture dated as of September 15, 1993 between The Progressive Corporation and State Street Bank and Trust Company (successor in interest to The First National Bank of Boston), as Trustee (“1993 Senior Indenture”) (including table of contents and cross-reference sheet) | Registration Statement No. 333-48935 (filed on March 31, 1998; Exhibit 4.1 therein) |
| 4 | 4.4 | First Supplemental Indenture dated March 15, 1996 to the 1993 Senior Indenture between The Progressive Corporation and State Street Bank and Trust Company | Registration Statement No. 333-01745 (filed on March 15, 1996; Exhibit 4.2 therein) |
| 4 | 4.5 | Second Supplemental Indenture dated February 26, 1999 to the 1993 Senior Indenture between The Progressive Corporation and State Street Bank and Trust Company, as Trustee | Registration Statement No. 333-100674 (filed on October 22, 2002; Exhibit 4.3 therein) |
| 4 | 4.6 | Fourth Supplemental Indenture dated November 21, 2002 to the 1993 Senior Indenture between The Progressive Corporation and State Street Bank and Trust Company, as Trustee | Registration Statement No. 333-143824 (filed on June 18, 2007; Exhibit 4.5 therein) |
| 4 | 4.7 | Fifth Supplemental Indenture dated June 13, 2007 to the 1993 Senior Indenture between The Progressive Corporation and U.S. Bank National Association, evidencing the designation of U.S. Bank National Association as successor Trustee under the 1993 Senior Indenture | Registration Statement No. 333-143824 (filed on June 18, 2007; Exhibit 4.6 therein) |
| 4 | 4.8 | Seventh Supplemental Indenture dated April 25, 2014 to the 1993 Senior Indenture between The Progressive Corporation and U.S. Bank National Association, as Trustee | Current Report on Form 8-K (filed on April 25, 2014; Exhibit 4.1 therein) |
| 4 | 4.9 | Eighth Supplemental Indenture dated January 26, 2015 to the 1993 Senior Indenture between The Progressive Corporation and U.S. Bank National Association, as Trustee | Current Report on Form 8-K (filed on January 26, 2015; Exhibit 4.1 therein) |
| 4 | 4.10 | Ninth Supplemental Indenture dated August 25, 2016 to the 1993 Senior Indenture between The Progressive Corporation and U.S. Bank National Association, as Trustee | Current Report on Form 8-K (filed on August 25, 2016; Exhibit 4.1 therein) |
| 4 | 4.11 | Tenth Supplemental Indenture dated April 6, 2017 to the 1993 Senior Indenture between The Progressive Corporation and U.S. Bank National Association, as Trustee | Current Report on Form 8-K (filed on April 6, 2017; Exhibit 4.1 therein) |
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| EXHIBIT INDEX | |||
|---|---|---|---|
| Exhibit No.UnderReg. S-K,Item 601 | Form 10-KExhibitNo. | Description of Exhibit | If Incorporated by Reference, Documents withWhich Exhibit was Previously Filed with SEC |
| 4 | 4.12 | Eleventh Supplemental Indenture dated March 14, 2018 to the 1993 Senior Indenture between The Progressive Corporation and U.S. Bank National Association, as Trustee | Current Report on Form 8-K (filed on March 14, 2018; Exhibit 4.1 therein) |
| 4 | 4.13 | Form of 6 5/8% Senior Notes due 2029, issued in the aggregate principal amount of $300,000,000 under the 1993 Senior Indenture, as amended and supplemented | Annual Report on Form 10-K (filed on March 2, 2015; Exhibit 4.2 therein) |
| 4 | 4.14 | Form of 6.25% Senior Notes due 2032, issued in the aggregate principal amount of $400,000,000 under the 1993 Senior Indenture, as amended and supplemented | Annual Report on Form 10-K (filed on February 27, 2018; Exhibit 4.3 therein) |
| 4 | 4.15 | Form of 4.35% Senior Notes due 2044, issued in the aggregate principal amount of $350,000,000 under the 1993 Senior Indenture, as amended and supplemented | Current Report on Form 8-K (filed on April 25, 2014; Exhibit 4.2 therein) |
| 4 | 4.16 | Form of 3.70% Senior Notes due 2045, issued in the aggregate principal amount of $400,000,000 under the 1993 Senior Indenture, as amended and supplemented | Current Report on Form 8-K (filed on January 26, 2015; Exhibit 4.2 therein) |
| 4 | 4.17 | Form of 2.45% Senior Notes due 2027, issued in the aggregate principal amount of $500,000,000 under the 1993 Senior Indenture, as amended and supplemented | Current Report on Form 8-K (filed on August 25, 2016; Exhibit 4.2 therein) |
| 4 | 4.18 | Form 4.125% Senior Note Due 2047, issued in the aggregate principal amount of $850,000,000 under the 1993 Senior Indenture, as amended and supplemented | Current Report on Form 8-K (filed on April 6, 2017; Exhibit 4.2 therein) |
| 4 | 4.19 | Form 4.20% Senior Note Due 2048, issued in the aggregate principal amount of $600,000,000 under the 1993 Senior Indenture, as amended and supplemented | Current Report on Form 8-K (filed on March 14, 2018; Exhibit 4.2 therein) |
| 4 | 4.20 | Indenture dated as of September 12, 2018 between The Progressive Corporation and U.S. Bank National Association, Trustee (including table of contents and cross-reference sheet) | Registration Statement No. 333-227315 (filed on September 13, 2018; Exhibit 4.2 therein) |
| 4 | 4.21 | First Supplemental Indenture dated October 23, 2018 between The Progressive Corporation and U.S. Bank National Association, as trustee | Current Report on Form 8-K (filed on October 23, 2018; Exhibit 4.1 therein) |
| 4 | 4.22 | Second Supplemental Indenture dated March 26, 2020 between The Progressive Corporation and U.S. Bank National Association, as trustee | Current Report on Form 8-K (filed on March 26, 2020; Exhibit 4.1 therein) |
| 4 | 4.23 | Third Supplemental Indenture between The Progressive Corporation and U.S. Bank Trust Company, National Association, as trustee | Current Report on Form 8-K (filed on March 9, 2022; Exhibit 4.1 therein) |
| 4 | 4.24 | Fourth Supplemental Indenture between The Progressive Corporation and U.S. Bank Trust Company, National Association, as trustee | Current Report on Form 8-K (filed on May 25, 2023; Exhibit 4.1 therein) |
| 4 | 4.25 | Form 4.00% Senior Note Due 2029, issued in the aggregate principal amount of $550,000,000 | Current Report on Form 8-K (filed on October 23, 2018; Exhibit 4.2 therein) |
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| EXHIBIT INDEX | |||
|---|---|---|---|
| Exhibit No.UnderReg. S-K,Item 601 | Form 10-KExhibitNo. | Description of Exhibit | If Incorporated by Reference, Documents withWhich Exhibit was Previously Filed with SEC |
| 4 | 4.26 | Form of 3.20% Senior Note due 2030, issued in the aggregate principal amount of $500,000,000 | Current Report on Form 8-K (filed on March 26, 2020; Exhibit 4.2 therein) |
| 4 | 4.27 | Form of 3.95% Senior Note due 2050, issued in the aggregate principal amount of $500,000,000 | Current Report on Form 8-K (filed on March 26, 2020; Exhibit 4.3 therein) |
| 4 | 4.28 | Form of 2.50% Senior Note due 2027 | Current Report on Form 8-K (filed on March 9, 2022; Exhibit 4.2 therein) |
| 4 | 4.29 | Form of 3.00% Senior Note due 2032 | Current Report on Form 8-K (filed on March 9, 2022; Exhibit 4.3 therein) |
| 4 | 4.30 | Form of 3.70% Senior Note due 2052 | Current Report on Form 8-K (filed on March 9, 2022; Exhibit 4.4 therein) |
| 4 | 4.31 | Form of 4.95% Senior Note due 2033 | Current Report on Form 8-K (filed on May 25, 2023; Exhibit 4.2 therein) |
| 4 | 4.32 | Form of Confirmation Letter-Discretionary Line of Credit from PNC Bank, National Association to The Progressive Corporation | Quarterly Report on Form 10-Q (filed on May 1, 2019; Exhibit 4.1 therein) |
| 4 | 4.33 | Amendment to Discretionary Line Documents - Discretionary Line of Credit from PNC Bank, National Association, to The Progressive Corporation (2020 Amendment) | Quarterly Report on Form 10-Q (filed on August 4, 2020; Exhibit 5.1 therein) |
| 4 | 4.34 | Amendment to Discretionary Line Documents - Discretionary Line of Credit from PNC Bank, National Association, to The Progressive Corporation (2021 Amendment) | Quarterly Report on Form 10-Q (filed on August 3, 2021; Exhibit 4.1 therein) |
| 4 | 4.35 | Amendment to Discretionary Line Documents - Discretionary Line of Credit from PNC Bank, National Association to The Progressive Corporation (2023 Amendment) | Quarterly Report on Form 10-Q (filed on May 2, 2023; Exhibit 4.1 therein) |
| 4 | 4.36 | Form of Amended and Restated Discretionary Line of Credit Note from The Progressive Corporation to PNC Bank, National Association | Quarterly Report on Form 10-Q (filed on May 2, 2023; Exhibit 4.2 therein) |
| 10(iii) | 10.1 | The Progressive Corporation 2024 Gainshare Plan | Filed herewith |
| 10(iii) | 10.2 | The Progressive Corporation 2015 Equity Incentive Plan | Current Report on Form 8-K (filed on February 4, 2015; Exhibit 10.1 therein) |
| 10(iii) | 10.3 | Form of Restricted Stock Unit Award Agreement for 2020 Time-Based Awards (Executive Officers) under The Progressive Corporation 2015 Equity Incentive Plan (for 2020) | Current Report on Form 8-K (filed on March 26, 2020; Exhibit 10.1 therein) |
| 10(iii) | 10.4 | Form of Restricted Stock Unit Award Agreement for Time-Based Awards under The Progressive Corporation 2015 Equity Incentive Plan (for 2023) | Quarterly Report on Form 10-Q (filed on May 2, 2023; Exhibit 10.1 therein) |
| 10(iii) | 10.5 | Form of Restricted Stock Unit Award Agreement for Time-Based Awards under The Progressive Corporation 2015 Equity Incentive Plan (for 2022) | Quarterly Report on Form 10-Q (filed on May 2, 2022; Exhibit 10.1 therein) |
| 10(iii) | 10.6 | Form of Restricted Stock Unit Award Agreement for 2021 Time-Based Awards under The Progressive Corporation 2015 Equity Incentive Plan (for 2021) | Current Report on Form 8-K (filed on March 25, 2021; Exhibit 10.1 therein) |
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| EXHIBIT INDEX | |||
|---|---|---|---|
| Exhibit No.UnderReg. S-K,Item 601 | Form 10-KExhibitNo. | Description of Exhibit | If Incorporated by Reference, Documents withWhich Exhibit was Previously Filed with SEC |
| 10(iii) | 10.7 | Form of Restricted Stock Unit Award Agreement for 2020 Time-Based Awards under The Progressive Corporation 2015 Equity Incentive Plan (for 2020) | Current Report on Form 8-K (filed on March 26, 2020; Exhibit 10.2 therein) |
|---|---|---|---|
| 10(iii) | 10.8 | Form of Restricted Stock Unit Award Agreement for Performance-Based Awards (Performance Versus Market) under The Progressive Corporation 2015 Equity Incentive Plan (for 2023) | Quarterly Report on Form 10-Q (filed on May 2, 2023; Exhibit 10.2 therein) |
| 10(iii) | 10.9 | Form of Restricted Stock Unit Award Agreement for Performance-Based Awards (Performance Versus Market) under The Progressive Corporation 2015 Equity Incentive Plan (for 2022) | Quarterly Report on Form 10-Q (filed on May 2, 2022; Exhibit 10.2 therein) |
| 10(iii) | 10.10 | Form of Restricted Stock Unit Award Agreement for 2021 Performance-Based Awards (Performance Versus Market) under The Progressive Corporation 2015 Equity Incentive Plan (for 2021) | Current Report on Form 8-K (filed on March 25, 2021; Exhibit 10.2 therein) |
| 10(iii) | 10.11 | Form of Restricted Stock Unit Award Agreement for Performance-Based Awards (Investment Results) under The Progressive Corporation 2015 Equity Incentive Plan (for 2023) | Quarterly Report on Form 10-Q (filed on May 2, 2023; Exhibit 10.3 therein) |
| 10(iii) | 10.12 | Form of Restricted Stock Unit Award Agreement for Performance-Based Awards (Investment Results) under The Progressive Corporation 2015 Equity Incentive Plan (for 2022) | Quarterly Report on Form 10-Q (filed on May 2, 2022; Exhibit 10.3 therein) |
| 10(iii) | 10.13 | Form of Restricted Stock Unit Award Agreement for 2021 Performance-Based Awards (Investment Results) under The Progressive Corporation 2015 Equity Incentive Plan (for 2021) | Current Report on Form 8-K (filed on March 25, 2021; Exhibit 10.3 therein) |
| 10(iii) | 10.14 | Chief Executive Officer Amendment No. 1 to Certain Restricted Stock Unit Award Agreements | Filed herewith |
| 10(iii) | 10.15 | Form of Restricted Stock Unit Award Agreement for Special Time/Performance-Based Award under The Progressive Corporation 2015 Equity Incentive Plan (for 2023) | Quarterly Report on Form 10-Q (filed on May 2, 2023; Exhibit 10.4 therein) |
| 10(iii) | 10.16 | The Progressive Corporation 2017 Directors Equity Incentive Plan (2022 Amendment and Restatement) | Current Report on Form 8-K (filed on May 16, 2022; Exhibit 10 therein) |
| 10(iii) | 10.17 | Form of Restricted Stock Award Agreement under The Progressive Corporation Amended and Restated 2017 Directors Equity Incentive Plan (for 2023) | Quarterly Report on Form 10-Q (filed on August 1, 2023; Exhibit 10.1 therein) |
| 10(iii) | 10.18 | The Progressive Corporation Executive Deferred Compensation Plan (2003 Amendment and Restatement) | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.3 therein) |
| 10(iii) | 10.19 | First Amendment to The Progressive Corporation Executive Deferred Compensation Plan (2003 Amendment and Restatement) | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.4 therein) |
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| EXHIBIT INDEX | |||
|---|---|---|---|
| Exhibit No.UnderReg. S-K,Item 601 | Form 10-KExhibitNo. | Description of Exhibit | If Incorporated by Reference, Documents withWhich Exhibit was Previously Filed with SEC |
| 10(iii) | 10.20 | Second Amendment to The Progressive Corporation Executive Deferred Compensation Plan (2003 Amendment and Restatement) | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.5 therein) |
|---|---|---|---|
| 10(iii) | 10.21 | Third Amendment to The Progressive Corporation Executive Deferred Compensation Plan (2003 Amendment and Restatement) | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.6 therein) |
| 10(iii) | 10.22 | Fourth Amendment to The Progressive Corporation Executive Deferred Compensation Plan (2003 Amendment and Restatement) | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.7 therein) |
| 10(iii) | 10.23 | The Progressive Corporation Executive Deferred Compensation Plan (2008 Amendment and Restatement) | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.8 therein) |
| 10(iii) | 10.24 | First Amendment to The Progressive Corporation Executive Deferred Compensation Plan (2008 Amendment and Restatement) | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.9 therein) |
| 10(iii) | 10.25 | The Progressive Corporation Executive Deferred Compensation Plan (2010 Amendment and Restatement) | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.10 therein) |
| 10(iii) | 10.26 | First Amendment to The Progressive Corporation Executive Deferred Compensation Plan (2010 Amendment and Restatement) | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.11 therein) |
| 10(iii) | 10.27 | Second Amendment to The Progressive Corporation Executive Deferred Compensation Plan (2010 Amendment and Restatement) | Current Report on Form 8-K (filed on October 14, 2014; Exhibit 10 therein) |
| 10(iii) | 10.28 | Third Amendment to the Progressive Corporation Executive Deferred Compensation Plan (2010 Amendment and Restatement) | Annual Report on Form 10-K (filed on February 29, 2016; Exhibit 10.53 therein) |
| 10(iii) | 10.29 | Fourth Amendment to The Progressive Corporation Executive Deferred Compensation Plan (2010 Amendment and Restatement) | Quarterly Report on Form 10-Q (filed on November 2, 2017; Exhibit 10 therein) |
| 10(iii) | 10.30 | The Progressive Corporation Executive Deferred Compensation Plan (2018 Amendment and Restatement) | Quarterly Report on Form 10-Q (filed on July 31, 2018; Exhibit 10 therein) |
| 10(iii) | 10.31 | The Progressive Corporation Executive Deferred Compensation Trust (November 8, 2002 Amendment and Restatement) | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.23 therein) |
| 10(iii) | 10.32 | First Amendment to Trust Agreement between Fidelity Management Trust Company and Progressive | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.24 therein) |
| 10(iii) | 10.33 | Second Amendment to The Progressive Corporation Executive Deferred Compensation Trust | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.25 therein) |
| 10(iii) | 10.34 | Third Amendment to The Progressive Corporation Executive Deferred Compensation Trust | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.26 therein) |
| 10(iii) | 10.35 | Fourth Amendment to The Progressive Corporation Executive Deferred Compensation Trust | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.27 therein) |
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| EXHIBIT INDEX | |||
|---|---|---|---|
| Exhibit No.UnderReg. S-K,Item 601 | Form 10-KExhibitNo. | Description of Exhibit | If Incorporated by Reference, Documents withWhich Exhibit was Previously Filed with SEC |
| 10(iii) | 10.36 | Fifth Amendment to The Progressive Corporation Executive Deferred Compensation Trust | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.28 therein) |
| 10(iii) | 10.37 | Sixth Amendment to The Progressive Corporation Executive Deferred Compensation Trust | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.29 therein) |
| 10(iii) | 10.38 | Seventh Amendment to The Progressive Corporation Executive Deferred Compensation Trust | Registration Statement No. 333-185704 (filed on December 27, 2012; Exhibit 4.30 therein) |
| 10(iii) | 10.39 | Eighth Amendment to The Progressive Corporation Executive Deferred Compensation Trust (2002 Amendment and Restatement) | Annual Report on Form 10-K (filed on February 27, 2019; Exhibit 10.49 therein) |
| 10(iii) | 10.40 | Ninth Amendment to The Progressive Corporation Executive Deferred Compensation Trust | Quarterly Report on Form 10-Q (filed on May 11, 2015; Exhibit 10.5 therein) |
| 10(iii) | 10.41 | Tenth Amendment to The Progressive Corporation Executive Deferred Compensation Trust | Quarterly Report on Form 10-Q (filed on May 11, 2015; Exhibit 10.6 therein) |
| 10(iii) | 10.42 | The Progressive Corporation Directors Deferral Plan (2008 Amendment and Restatement) | Annual Report on Form 10-K (filed on February 27, 2018; Exhibit 10.91 therein) |
| 10(iii) | 10.43 | The Progressive Corporation Directors Deferral Plan (2015 Amendment and Restatement) | Annual Report on Form 10-K (filed on February 29, 2016; Exhibit 10.77 therein) |
| 10(iii) | 10.44 | The Progressive Corporation Directors Restricted Stock Deferral Plan (2008 Amendment and Restatement) | Quarterly Report on Form 10-Q (filed on May 1, 2019; Exhibit 10.4 therein) |
| 10(iii) | 10.45 | First Amendment to The Progressive Corporation Directors Restricted Stock Deferral Plan (2008 Amendment and Restatement) | Annual Report on Form 10-K (filed on February 27, 2019; Exhibit 10.56 therein) |
| 10(iii) | 10.46 | Director Compensation Schedule for 2023-2024 Term | Filed herewith |
| 10(iii) | 10.47 | The Progressive Corporation Executive Separation Allowance Plan (2021 Amendment and Restatement) | Quarterly Report on Form 10-Q (filed on May 4, 2021; Exhibit 10.4 therein) |
| 10(iii) | 10.48 | First Amendment to The Progressive Corporation Executive Separation Allowance Plan (2021 Amendment and Restatement) | Quarterly Report on Form 10-Q (filed on August 3, 2021; Exhibit 10.3 therein) |
| 10(iii) | 10.49 | Second Amendment to The Progressive Corporation Executive Separation Allowance Plan (2021 Amendment and Restatement) | Quarterly Report on Form 10-Q (filed on May 2, 2022; Exhibit 10.5 therein) |
| 10(iii) | 10.50 | Chief Marketing Officer Offer Letter | Annual Report on Form 10-K (filed on February 28, 2022; Exhibit 10.49 therein) |
| 21 | 21 | Subsidiaries of The Progressive Corporation | Filed herewith |
| 23 | 23 | Consent of Independent Registered Public Accounting Firm | Filed herewith |
| 24 | 24 | Powers of Attorney | Filed herewith |
| 31 | 31.1 | Rule 13a-14(a)/15d-14(a) Certification of the Principal Executive Officer, Susan Patricia Griffith | Filed herewith |
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| EXHIBIT INDEX | |||
|---|---|---|---|
| Exhibit No.UnderReg. S-K,Item 601 | Form 10-KExhibitNo. | Description of Exhibit | If Incorporated by Reference, Documents withWhich 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 |
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.