FilingIndex
8-K/AThe WireRoutine

Shareholder Vote

Filed Aug 9, 2023 · 2y ago · Accession 0000080661-23-000041

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT   Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 12, 2023 THE PROGRESSIVE CORPORATION (Exact name of registrant as specified in its charter) Ohio 001-09518 34-0963169 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 6300 Wilson Mills Road, Mayfield Village, Ohio   44143 (Address of principal executive offices)   (Zip Code) Registrant’s telephone number, including area code ( 440 ) 461-5000 Not Applicable (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $1.00 Par Value PGR New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Explanatory Note: This current report on Form 8-K/A (the “Amendment”) amends the Current Report on Form 8-K filed by The Progressive Corporation (the “Company”) with the U.S. Securities and Exchange Commission on May 15, 2023 (the “Original Filing”). The Original Filing reported the final voting results of the Company’s 2023 Annual Meeting of Shareholders held on May 12, 2023 (the “Annual Meeting”). The sole purpose of this Amendment is to disclose the Company’s decision regarding how frequently it will conduct future shareholder advisory votes to approve the Company’s executive compensation program (“Say on Pay”). No other changes have been made to the Original Filing. Item 5.07 Submission of Matters to a Vote of Security Holders. (d) As previously reported in the Original Filing, at the Annual Meeting, a majority of the Company’s shareholders voted in favor of holding annual Say on Pay votes. The Company’s Board of Directors has considered the outcome of this advisory vote and has determined, consistent with the stated preference of the shareholders, that the Company will hold future Say on Pay votes on an annual basis until the occurrence of the next advisory vote on the frequency of Say on Pay votes. Item 9.01 Financial Statements and Exhibits. (d) Exhibits See exhibit index on page 3. - 1 - SIGNATURES     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: August 9, 2023 THE PROGRESSIVE CORPORATION By: /s/ Mariann Wojtkun Marshall Name: Mariann Wojtkun Marshall Title: Vice President and Chief Accounting Officer - 2 - EXHIBIT INDEX Exhibit No. Under Reg. S-K Item 601 Form 8-K Exhibit No. Description 104 104 Cover Page Interactive Data File (the cover page tags are embedded within the Inline XBRL document). - 3 -
Filing details
Ticker
PGR
CIK
80661
Form type
8-K/A
Filing date
Aug 9, 2023
Report date
May 12, 2023
Document
pgr-20230512.htm
Size
156 KB