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PROG HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and PROG HOLDINGS INC.’s Form 8-K, filed May 16, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

11Ballot items
286Asset managers
4,111Fund votes
May 15, 2024Meeting date

Results at a glance

Meeting of May 15, 2024: 11 items on PROG HOLDINGS INC.’s Form 8-K, filed May 16, 2024: 11 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore PROG HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by PROG HOLDINGS INC.

These tallies are PROG HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 16, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

PROG HOLDINGS INC. — official shareholder meeting results, meeting held May 15, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Kathy T. Betty	36,869,205	1,705,144	20,598	--	2,495,173	96%	Not verified	—
Elect Director: Douglas C. Curling	38,022,843	550,321	21,783	--	2,495,173	99%	Not verified	—
Elect Director: Cynthia N. Day	34,286,806	4,283,744	24,397	--	2,495,173	89%	Not verified	—
Elect Director: Curtis L. Doman	37,693,500	879,398	22,049	--	2,495,173	98%	Not verified	—
Elect Director: Ray M. Martinez	37,741,721	830,975	22,251	--	2,495,173	98%	Not verified	—
Elect Director: Steven A. Michaels	37,689,524	879,976	25,447	--	2,495,173	98%	Not verified	—
Elect Director: Ray M. Robinson	34,470,477	4,103,571	20,899	--	2,495,173	89%	Not verified	—
Elect Director: Caroline S. Sheu	35,709,259	2,865,072	20,616	--	2,495,173	93%	Not verified	—
Elect Director: James P. Smith	37,733,091	840,143	21,713	--	2,495,173	98%	Not verified	—
2. Approval of a non-binding resolution to approve the Company's executive compensation	36,048,569	2,414,608	131,770	--	2,495,173	94%	Not verified	—
3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024	38,893,623	2,064,287	132,210	--	--	95%	Not verified	—

Source: PROG HOLDINGS INC., Form 8-K, filed with the SEC on May 16, 2024 — read the filing on EDGAR.

How asset managers voted at the PROG HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 286 asset managers that disclosed a PROG HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Caroline S. Sheu

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 35,709,259AGAINST: 2,865,072

Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of Directors: Caroline S. Sheu

PROG HOLDINGS INC.’s own tally for this item (“Elect Director: Caroline S. Sheu”): 35,709,259 for, 2,865,072 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 23,446,637 for, 1,004,989 against, 3,690 abstained, 33,421 not voted.

FOR

FOR: 23,446,637AGAINST: 1,004,989ABSTAIN: 3,690NOT VOTED: 33,421

Largest asset managers voting on “Election of Directors: Caroline S. Sheu” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,535,271	0	For
BlackRock	5,349,201	0	For
Fidelity	3,241,654	0	For
Dimensional	1,666,999	0	For
Charles Schwab	1,059,563	0	For
State Street	92,005	681,143	Mixed
Columbia Threadneedle	628,344	0	For
Invesco	598,276	0	For
American Century	561,407	0	For
FINANCIAL INVESTORS TRUST	421,967	0	For
Federated Hermes	369,473	0	For
Cambria ETF Trust	324,342	0	For
Legg Mason	309,190	0	For
PIMCO	294,925	0	For
BRIDGEWAY FUNDS INC	0	213,869	Against
AMERICAN BEACON FUNDS	199,464	0	For
Equitable	196,006	0	For
BNY Mellon	150,668	0	For
Jackson National	144,658	0	For
TIAA	129,811	0	For
First Trust	128,467	0	For
Allspring	115,710	0	For
Russell Investments	113,306	0	For
EA Series Trust	70,781	27,476	Mixed
Nationwide	97,809	0	For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

2. Elect Director: Curtis L. Doman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 37,693,500AGAINST: 879,398

Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of Directors: Curtis L. Doman

PROG HOLDINGS INC.’s own tally for this item (“Elect Director: Curtis L. Doman”): 37,693,500 for, 879,398 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 24,153,317 for, 298,309 against, 3,690 abstained, 33,421 not voted.

FOR

FOR: 24,153,317AGAINST: 298,309ABSTAIN: 3,690NOT VOTED: 33,421

Largest asset managers voting on “Election of Directors: Curtis L. Doman” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,535,271	0	For
BlackRock	5,349,201	0	For
Fidelity	3,241,654	0	For
Dimensional	1,666,999	0	For
Charles Schwab	1,059,563	0	For
State Street	772,954	194	For
Columbia Threadneedle	628,344	0	For
Invesco	598,276	0	For
American Century	561,407	0	For
FINANCIAL INVESTORS TRUST	421,967	0	For
Federated Hermes	369,473	0	For
Cambria ETF Trust	324,342	0	For
Legg Mason	309,190	0	For
PIMCO	0	294,925	Against
BRIDGEWAY FUNDS INC	213,869	0	For
AMERICAN BEACON FUNDS	199,464	0	For
Equitable	196,006	0	For
BNY Mellon	150,668	0	For
Jackson National	144,658	0	For
TIAA	129,811	0	For
First Trust	128,467	0	For
Allspring	115,710	0	For
Russell Investments	113,306	0	For
EA Series Trust	98,257	0	For
Nationwide	97,809	0	For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

3. Elect Director: Douglas C. Curling

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 38,022,843AGAINST: 550,321

Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of Directors: Douglas C. Curling

PROG HOLDINGS INC.’s own tally for this item (“Elect Director: Douglas C. Curling”): 38,022,843 for, 550,321 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 24,424,018 for, 27,608 against, 3,690 abstained, 33,421 not voted.

FOR

FOR: 24,424,018AGAINST: 27,608ABSTAIN: 3,690NOT VOTED: 33,421

Largest asset managers voting on “Election of Directors: Douglas C. Curling” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,535,271	0	For
BlackRock	5,349,201	0	For
Fidelity	3,241,654	0	For
Dimensional	1,666,999	0	For
Charles Schwab	1,059,563	0	For
State Street	773,016	132	For
Columbia Threadneedle	628,344	0	For
Invesco	598,276	0	For
American Century	561,407	0	For
FINANCIAL INVESTORS TRUST	421,967	0	For
Federated Hermes	369,473	0	For
Cambria ETF Trust	324,342	0	For
Legg Mason	309,190	0	For
PIMCO	294,925	0	For
BRIDGEWAY FUNDS INC	213,869	0	For
AMERICAN BEACON FUNDS	199,464	0	For
Equitable	196,006	0	For
BNY Mellon	150,668	0	For
Jackson National	144,658	0	For
TIAA	129,811	0	For
First Trust	128,467	0	For
Allspring	115,710	0	For
Russell Investments	113,306	0	For
EA Series Trust	70,781	27,476	Mixed
Nationwide	97,809	0	For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

4. Elect Director: Ray M. Martinez

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 37,741,721AGAINST: 830,975

Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of Directors: Ray M. Martinez

PROG HOLDINGS INC.’s own tally for this item (“Elect Director: Ray M. Martinez”): 37,741,721 for, 830,975 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 100 asset managers below reported 24,167,975 for, 283,651 against, 3,690 abstained, 33,421 not voted.

FOR

FOR: 24,167,975AGAINST: 283,651ABSTAIN: 3,690NOT VOTED: 33,421

Largest asset managers voting on “Election of Directors: Ray M. Martinez” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,535,271	0	For
BlackRock	5,349,201	0	For
Fidelity	3,241,654	0	For
Dimensional	1,666,999	0	For
Charles Schwab	1,059,563	0	For
State Street	772,925	223	For
Columbia Threadneedle	628,344	0	For
Invesco	598,276	0	For
American Century	561,407	0	For
FINANCIAL INVESTORS TRUST	421,967	0	For
Federated Hermes	369,473	0	For
Cambria ETF Trust	324,342	0	For
Legg Mason	309,190	0	For
PIMCO	294,925	0	For
BRIDGEWAY FUNDS INC	0	213,869	Against
AMERICAN BEACON FUNDS	199,464	0	For
Equitable	196,006	0	For
BNY Mellon	150,668	0	For
Jackson National	144,658	0	For
TIAA	129,811	0	For
First Trust	128,467	0	For
Allspring	115,710	0	For
Russell Investments	113,306	0	For
EA Series Trust	70,781	27,476	Mixed
Nationwide	97,809	0	For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

5. Elect Director: Ray M. Robinson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%

FOR: 34,470,477AGAINST: 4,103,571

Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of Directors: Ray M. Robinson

PROG HOLDINGS INC.’s own tally for this item (“Elect Director: Ray M. Robinson”): 34,470,477 for, 4,103,571 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 23,144,197 for, 1,307,429 against, 3,690 abstained, 33,421 not voted.

FOR

FOR: 23,144,197AGAINST: 1,307,429ABSTAIN: 3,690NOT VOTED: 33,421

Largest asset managers voting on “Election of Directors: Ray M. Robinson” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,535,271	0	For
BlackRock	5,349,201	0	For
Fidelity	3,241,654	0	For
Dimensional	1,666,999	0	For
Charles Schwab	1,059,563	0	For
State Street	91,942	681,206	Mixed
Columbia Threadneedle	628,344	0	For
Invesco	598,276	0	For
American Century	561,407	0	For
FINANCIAL INVESTORS TRUST	421,967	0	For
Federated Hermes	369,473	0	For
Cambria ETF Trust	324,342	0	For
Legg Mason	309,190	0	For
PIMCO	0	294,925	Against
BRIDGEWAY FUNDS INC	0	213,869	Against
AMERICAN BEACON FUNDS	199,464	0	For
Equitable	196,006	0	For
BNY Mellon	150,668	0	For
Jackson National	144,658	0	For
TIAA	129,811	0	For
First Trust	128,467	0	For
Allspring	115,710	0	For
Russell Investments	113,306	0	For
EA Series Trust	70,781	27,476	Mixed
Nationwide	97,809	0	For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

6. Elect Director: Steven A. Michaels

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 37,689,524AGAINST: 879,976

Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of Directors: Steven A. Michaels

PROG HOLDINGS INC.’s own tally for this item (“Elect Director: Steven A. Michaels”): 37,689,524 for, 879,976 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 100 asset managers below reported 24,153,317 for, 298,309 against, 3,690 abstained, 33,421 not voted.

FOR

FOR: 24,153,317AGAINST: 298,309ABSTAIN: 3,690NOT VOTED: 33,421

Largest asset managers voting on “Election of Directors: Steven A. Michaels” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,535,271	0	For
BlackRock	5,349,201	0	For
Fidelity	3,241,654	0	For
Dimensional	1,666,999	0	For
Charles Schwab	1,059,563	0	For
State Street	772,954	194	For
Columbia Threadneedle	628,344	0	For
Invesco	598,276	0	For
American Century	561,407	0	For
FINANCIAL INVESTORS TRUST	421,967	0	For
Federated Hermes	369,473	0	For
Cambria ETF Trust	324,342	0	For
Legg Mason	309,190	0	For
PIMCO	0	294,925	Against
BRIDGEWAY FUNDS INC	213,869	0	For
AMERICAN BEACON FUNDS	199,464	0	For
Equitable	196,006	0	For
BNY Mellon	150,668	0	For
Jackson National	144,658	0	For
TIAA	129,811	0	For
First Trust	128,467	0	For
Allspring	115,710	0	For
Russell Investments	113,306	0	For
EA Series Trust	98,257	0	For
Nationwide	97,809	0	For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

7. Elect Director: Cynthia N. Day

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%

FOR: 34,286,806AGAINST: 4,283,744

Details: description as filed, official tally, votes by 99 asset managers

Description as filed by funds: Election of Directors: Cynthia N. Day

PROG HOLDINGS INC.’s own tally for this item (“Elect Director: Cynthia N. Day”): 34,286,806 for, 4,283,744 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below reported 23,054,546 for, 1,391,917 against, 3,690 abstained, 33,421 not voted.

FOR

FOR: 23,054,546AGAINST: 1,391,917ABSTAIN: 3,690NOT VOTED: 33,421

Largest asset managers voting on “Election of Directors: Cynthia N. Day” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,535,271	0	For
BlackRock	5,349,201	0	For
Fidelity	3,241,654	0	For
Dimensional	1,666,999	0	For
Charles Schwab	1,059,563	0	For
State Street	92,033	681,115	Mixed
Columbia Threadneedle	628,344	0	For
Invesco	598,276	0	For
American Century	561,407	0	For
FINANCIAL INVESTORS TRUST	421,967	0	For
Federated Hermes	369,473	0	For
Cambria ETF Trust	324,342	0	For
Legg Mason	309,190	0	For
PIMCO	0	294,925	Against
BRIDGEWAY FUNDS INC	213,869	0	For
AMERICAN BEACON FUNDS	199,464	0	For
Equitable	148,346	47,660	Mixed
BNY Mellon	150,668	0	For
Jackson National	144,658	0	For
TIAA	129,811	0	For
First Trust	128,467	0	For
Allspring	115,710	0	For
Russell Investments	113,306	0	For
EA Series Trust	70,781	27,476	Mixed
Nationwide	97,809	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

8. Elect Director: James P. Smith

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 37,733,091AGAINST: 840,143

Details: description as filed, official tally, votes by 99 asset managers

Description as filed by funds: Election of Directors: James P. Smith

PROG HOLDINGS INC.’s own tally for this item (“Elect Director: James P. Smith”): 37,733,091 for, 840,143 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 99 asset managers below reported 24,162,812 for, 283,651 against, 3,690 abstained, 33,421 not voted.

FOR

FOR: 24,162,812AGAINST: 283,651ABSTAIN: 3,690NOT VOTED: 33,421

Largest asset managers voting on “Election of Directors: James P. Smith” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,535,271	0	For
BlackRock	5,349,201	0	For
Fidelity	3,241,654	0	For
Dimensional	1,666,999	0	For
Charles Schwab	1,059,563	0	For
State Street	772,925	223	For
Columbia Threadneedle	628,344	0	For
Invesco	598,276	0	For
American Century	561,407	0	For
FINANCIAL INVESTORS TRUST	421,967	0	For
Federated Hermes	369,473	0	For
Cambria ETF Trust	324,342	0	For
Legg Mason	309,190	0	For
PIMCO	294,925	0	For
BRIDGEWAY FUNDS INC	0	213,869	Against
AMERICAN BEACON FUNDS	199,464	0	For
Equitable	196,006	0	For
BNY Mellon	150,668	0	For
Jackson National	144,658	0	For
TIAA	129,811	0	For
First Trust	128,467	0	For
Allspring	115,710	0	For
Russell Investments	113,306	0	For
EA Series Trust	70,781	27,476	Mixed
Nationwide	97,809	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

9. Elect Director: Kathy T. Betty

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 36,869,205AGAINST: 1,705,144

Details: description as filed, official tally, votes by 99 asset managers

Description as filed by funds: Election of Directors: Kathy T. Betty

PROG HOLDINGS INC.’s own tally for this item (“Elect Director: Kathy T. Betty”): 36,869,205 for, 1,705,144 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 23,860,030 for, 586,433 against, 3,690 abstained, 33,421 not voted.

FOR

FOR: 23,860,030AGAINST: 586,433ABSTAIN: 3,690NOT VOTED: 33,421

Largest asset managers voting on “Election of Directors: Kathy T. Betty” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,535,271	0	For
BlackRock	5,349,201	0	For
Fidelity	3,241,654	0	For
Dimensional	1,666,999	0	For
Charles Schwab	1,059,563	0	For
State Street	772,862	286	For
Columbia Threadneedle	628,344	0	For
Invesco	598,276	0	For
American Century	561,407	0	For
FINANCIAL INVESTORS TRUST	421,967	0	For
Federated Hermes	369,473	0	For
Cambria ETF Trust	324,342	0	For
Legg Mason	309,190	0	For
PIMCO	0	294,925	Against
BRIDGEWAY FUNDS INC	0	213,869	Against
AMERICAN BEACON FUNDS	199,464	0	For
Equitable	196,006	0	For
BNY Mellon	150,668	0	For
Jackson National	144,658	0	For
TIAA	129,811	0	For
First Trust	128,467	0	For
Allspring	115,710	0	For
Russell Investments	113,306	0	For
EA Series Trust	70,781	27,476	Mixed
Nationwide	97,809	0	For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

10. 2. Approval of a non-binding resolution to approve the Company's executive compensation

Outcome not verified Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 8 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 36,048,569AGAINST: 2,414,608

Details: description as filed, official tally, votes by 282 asset managers

Description as filed by funds: Approval Of A Non-Binding Advisory Resolution To Approve The Company's Executive Compensation.

PROG HOLDINGS INC.’s own tally for this item (“2. Approval of a non-binding resolution to approve the Company's executive compensation”): 36,048,569 for, 2,414,608 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 97 asset managers voting on “Approval Of A Non-Binding Advisory Resolution To Approve The Company's Executive Compensation.” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,535,271	0	For
BlackRock	5,349,201	0	For
Fidelity	3,241,654	0	For
Dimensional	1,666,999	0	For
Charles Schwab	1,059,563	0	For
State Street	772,925	223	For
Columbia Threadneedle	628,344	0	For
Invesco	598,276	0	For
American Century	0	561,407	Against
FINANCIAL INVESTORS TRUST	421,967	0	For
Federated Hermes	369,473	0	For
Cambria ETF Trust	324,342	0	For
Legg Mason	309,190	0	For
PIMCO	294,925	0	For
BRIDGEWAY FUNDS INC	0	213,869	Against
AMERICAN BEACON FUNDS	199,464	0	For
Equitable	196,006	0	For
BNY Mellon	150,668	0	For
Jackson National	144,658	0	For
TIAA	129,811	0	For
First Trust	128,467	0	For
Allspring	115,710	0	For
Russell Investments	113,306	0	For
EA Series Trust	70,781	27,476	Mixed
Nationwide	97,809	0	For

Fund voting reports, all 97 managers: 23,573,634 for, 872,796 against, 3,690 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 215 asset managers voting on “Approval Of A Non-Binding Advisory Resolution To Approve The Company's Executive Compensation.” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	2,503,067	0	For
Man Group plc	0	1,842,990	Against
BlackRock	1,657,945	14,229	For
State Street	1,596,812	223	For
Charles Schwab	1,080,433	0	For
GEODE CAPITAL MANAGEMENT, LLC	967,536	0	For
Invesco	623,646	0	For
SCOPUS ASSET MANAGEMENT, L.P.	623,059	0	For
DE Shaw	567,749	0	For
American Century	0	564,148	Against
JACOBS LEVY EQUITY MANAGEMENT, INC	460,955	0	For
Northern Trust	453,571	30	For
Newton Investment Management North America, LLC	422,671	0	For
PALISADE CAPITAL MANAGEMENT, LP	416,551	0	For
Federated Hermes	406,662	0	For
Clearbridge Investments, LLC	398,733	0	For
MELLON INVESTMENTS Corp	393,917	0	For
Allianz	0	276,252	Against
LSV ASSET MANAGEMENT	230,900	41,700	Mixed
PRINCIPAL GLOBAL INVESTORS	268,163	0	For
Citadel	231,564	0	For
BRIDGEWAY CAPITAL MANAGEMENT, LLC	0	229,669	Against
Dimensional	216,428	0	For
Rip Road Capital Partners LP	201,314	0	For
NEW YORK STATE COMMON RETIREMENT FUND	190,198	0	For

Institutional-manager reports, all 215 managers: 17,473,176 for, 3,479,675 against, 99,638 abstained, 5,659 not voted. Showing the 25 largest; see all in the interactive database.

11. 3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 38,893,623AGAINST: 2,064,287

Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.

PROG HOLDINGS INC.’s own tally for this item (“3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024”): 38,893,623 for, 2,064,287 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 23,736,447 for, 715,179 against, 3,690 abstained, 33,421 not voted.

FOR

FOR: 23,736,447AGAINST: 715,179ABSTAIN: 3,690NOT VOTED: 33,421

Largest asset managers voting on “Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting” at PROG HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,535,271	0	For
BlackRock	5,349,201	0	For
Fidelity	3,241,654	0	For
Dimensional	1,666,999	0	For
Charles Schwab	1,059,563	0	For
State Street	773,085	63	For
Columbia Threadneedle	628,344	0	For
Invesco	598,276	0	For
American Century	561,407	0	For
FINANCIAL INVESTORS TRUST	421,967	0	For
Federated Hermes	369,473	0	For
Cambria ETF Trust	324,342	0	For
Legg Mason	309,190	0	For
PIMCO	0	294,925	Against
BRIDGEWAY FUNDS INC	213,869	0	For
AMERICAN BEACON FUNDS	0	199,464	Against
Equitable	196,006	0	For
BNY Mellon	67,659	83,009	Mixed
Jackson National	144,658	0	For
TIAA	129,811	0	For
First Trust	128,467	0	For
Allspring	115,710	0	For
Russell Investments	113,306	0	For
EA Series Trust	70,781	27,476	Mixed
Nationwide	97,809	0	For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Largest PROG HOLDINGS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 43,174,574 shares outstanding at the time of that meeting.

Fund voting reports: top PROG HOLDINGS INC. shareholders by shares voted on “Election of Directors: Caroline S. Sheu”, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	12.82%
2	BlackRock	12.39%
3	Fidelity	7.51%
4	Dimensional	3.86%
5	Charles Schwab	2.45%
6	State Street	1.79%
7	Columbia Threadneedle	1.46%
8	Invesco	1.39%
9	American Century	1.30%
10	FINANCIAL INVESTORS TRUST	0.98%

Institutional-manager reports: top PROG HOLDINGS INC. shareholders by shares voted on “Approval Of A Non-Binding Advisory Resolution To Approve The Company's Executive Compensation.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	5.80%
2	Man Group plc	4.27%
3	BlackRock	3.87%
4	State Street	3.70%
5	Charles Schwab	2.52%
6	GEODE CAPITAL MANAGEMENT, LLC	2.24%
7	Invesco	1.44%
8	SCOPUS ASSET MANAGEMENT, L.P.	1.44%
9	DE Shaw	1.32%
10	American Century	1.31%

Reported PROG HOLDINGS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

PROG HOLDINGS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	13.72%	13F
Vanguard Group	10.80%	13F
Dimensional Fund Advisors	4.37%	13F
State Street	3.95%	13F
FMR (Fidelity)	3.03%	13F
Charles Schwab	2.31%	13F
Geode Capital	2.26%	13F
Morgan Stanley	2.20%	13F
D.E. Shaw	2.06%	13F
BNY Mellon	1.74%	13F

Percentages above are of 43,174,574 shares outstanding, as reported by PROG HOLDINGS INC. on its Form 10-Q dated April 19, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from PROG HOLDINGS INC.’s 10-Q dated April 19, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At PROG HOLDINGS INC.'s shareholder meeting held May 15, 2024, in the 2023-2024 proxy season, 286 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 4,111 separate fund positions. On the most widely held item on that ballot — Approval Of A Non-Binding Advisory Resolution To Approve The Company's Executive Compensation. — FOR was 94% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: PROG HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 16, 2024.

PROG HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.