0000080661-11-000082.txt : 20110617
0000080661-11-000082.hdr.sgml : 20110617
20110617134534
ACCESSION NUMBER: 0000080661-11-000082
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110616
FILED AS OF DATE: 20110617
DATE AS OF CHANGE: 20110617
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MILLER HEIDI
CENTRAL INDEX KEY: 0001199930
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09518
FILM NUMBER: 11917982
MAIL ADDRESS:
STREET 1: 270 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10017
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PROGRESSIVE CORP/OH/
CENTRAL INDEX KEY: 0000080661
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
IRS NUMBER: 340963169
STATE OF INCORPORATION: OH
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 6300 WILSON MILLS RD
CITY: MAYFIELD VILLAGE
STATE: OH
ZIP: 44143
BUSINESS PHONE: 4404615000
MAIL ADDRESS:
STREET 1: 6300 WILSON MILLS RD
CITY: MAYFIELD VILLAGE
STATE: OH
ZIP: 44143
3
1
f3forhxm1.xml
PRIMARY DOCUMENT
X0203
3
2011-06-16
1
0000080661
PROGRESSIVE CORP/OH/
PGR
0001199930
MILLER HEIDI
6300 WILSON MILLS ROAD
MAYFIELD VILLAGE
OH
44143
1
0
0
0
Note: Also see attached Exhibit EX-24 Attachment - Miller POA.
Dane A. Shrallow, by Power of Attorney
2011-06-17
EX-24
2
miller-poafm345.txt
ATTACHMENT - MILLER POA
POWER OF ATTORNEY
The undersigned is a director and/or officer of The Progressive
Corporation, an Ohio corporation (the "Corporation"), certain securities
of which are registered pursuant to Section 12 of the Securities
Exchange Act of 1934, as amended (the "Act"). The undersigned
hereby makes, constitutes and appoints Charles E. Jarrett, Dane A.
Shrallow, Michael R. Uth and David M. Coffey, and each of them, my
true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for me and in my name, place and stead,
as my attorney-in-fact and agent, to sign any and all Forms 3, 4 and 5,
or successor forms, and any and all amendments or supplements thereto,
in order to report, pursuant to Section 16(a) of the Act, the number of
the Common Shares and other securities (including any derivative
securities) of the Corporation beneficially owned by the undersigned, or
any change in the number of Shares or other securities of the
Corporation so owned by the undersigned or in the nature of such
ownership, and to file with the Securities and Exchange Commission
and the New York Stock Exchange the required number of copies of
such form or forms, or any such amendments or supplements, pursuant
to and in accordance with the applicable rules and regulations of the
Securities and Exchange Commission and the New York Stock
Exchange giving and granting unto each said attorney-in-fact and agent
full power and authority to do and perform any and all acts and things
whatsoever necessary or appropriate to be done in or about the
premises, as fully to all intents and purposes as the undersigned might
or could do if personally present, hereby ratifying and approving all that
said attorneys-in-fact and agents, or any of them, or any such substitute
or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on the
16th day of June, 2011.
/s/ Heidi Miller
Heidi Miller
I:\LEGAL\CAH\L860074\POA 3-4-5\Miller - POA Fm3,4,5.docx