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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 2024-05-16 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 12Reported items
  • 289Asset managers
  • 4,121Fund votes
  • 2024-05-15Meeting date

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 2024-05-16 (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 2024-05-15
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Kathy T. Betty 36,869,2051,705,14420,598 --2,495,173 Majority: yes
Elect Director: Douglas C. Curling 38,022,843550,32121,783 --2,495,173 Majority: yes
Elect Director: Cynthia N. Day 34,286,8064,283,74424,397 --2,495,173 Majority: yes
Elect Director: Curtis L. Doman 37,693,500879,39822,049 --2,495,173 Majority: yes
Elect Director: Ray M. Martinez 37,741,721830,97522,251 --2,495,173 Majority: yes
Elect Director: Steven A. Michaels 37,689,524879,97625,447 --2,495,173 Majority: yes
Elect Director: Ray M. Robinson 34,470,4774,103,57120,899 --2,495,173 Majority: yes
Elect Director: Caroline S. Sheu 35,709,2592,865,07220,616 --2,495,173 Majority: yes
Elect Director: James P. Smith 37,733,091840,14321,713 --2,495,173 Majority: yes
Proposal 2: Approval of a non-binding resolution to approve the Company's executive compensation 36,048,5692,414,608131,770 --2,495,173 Majority: yes
Proposal 3: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 38,893,6232,064,287132,210 ---- Majority: yes

Source: PROG HOLDINGS INC., Form 8-K, filed with the SEC on 2024-05-16 — read the filing on EDGAR.

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

Each item below shows how the 289 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of PROG HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Approval Of A Non-Binding Advisory Resolution To Approve The Company's Executive Compensation.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

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

PROG HOLDINGS INC.’s own tally for this item (“Proposal 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 2024-05-16 (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. Of all 43,174,574 outstanding shares: 83% for, 6% against (89% of the company cast a for/against vote).

The 281 asset managers below cast 90% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 90%10%
FOR: 90.2%AGAINST: 9.6%ABSTAIN: 0.2%NOT VOTED: 0.0%
Largest 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 managerForAgainst AbstainWithheldVote
BlackRock7,007,14614,229 00For
Fidelity5,744,7210 00For
Vanguard5,680,6900 00For
State Street2,369,738445 00For
Charles Schwab2,139,9960 00For
Dimensional1,883,4270 00For
Man Group plc01,842,990 00Against
Invesco1,221,9220 00For
American Century01,125,555 00Against
GEODE CAPITAL MANAGEMENT, LLC967,5360 00For
Federated Hermes776,1350 00For
Columbia Threadneedle628,3440 00For
SCOPUS ASSET MANAGEMENT, L.P.623,0590 00For
DE Shaw567,7490 00For
Northern Trust526,74330 00For
JACOBS LEVY EQUITY MANAGEMENT, INC460,9550 00For
Newton Investment Management North America, LLC422,6710 00For
FINANCIAL INVESTORS TRUST421,9670 00For
PALISADE CAPITAL MANAGEMENT, LP416,5510 00For
Clearbridge Investments, LLC398,7330 00For
MELLON INVESTMENTS Corp393,9170 00For
Cambria ETF Trust324,3420 00For
Legg Mason309,1900 00For
Allianz29,599276,252 00Against
PIMCO294,9250 00For

Showing the 25 largest of 281 asset managers. See all 281 in the interactive database.

2. Election of Directors: Caroline S. Sheu

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%
FOR: 35,709,259AGAINST: 2,865,072

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 2024-05-16 (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. Of all 43,174,574 outstanding shares: 83% for, 7% against (89% of the company cast a for/against vote).

The 100 asset managers below cast 96% of the shares they voted on this item FOR (23,446,637 for, 1,004,989 against).

FOR 96%
FOR: 23,446,637 (95.7%)AGAINST: 1,004,989 (4.1%)ABSTAIN: 3,690 (0.0%)NOT VOTED: 33,421 (0.1%)
Largest asset managers voting on “Election of Directors: Caroline S. Sheu” at PROG HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,535,2710 00For
BlackRock5,349,2010 00For
Fidelity3,241,6540 00For
Dimensional1,666,9990 00For
Charles Schwab1,059,5630 00For
State Street92,005681,143 00Against
Columbia Threadneedle628,3440 00For
Invesco598,2760 00For
American Century561,4070 00For
FINANCIAL INVESTORS TRUST421,9670 00For
Federated Hermes369,4730 00For
Cambria ETF Trust324,3420 00For
Legg Mason309,1900 00For
PIMCO294,9250 00For
BRIDGEWAY FUNDS INC0213,869 00Against
AMERICAN BEACON FUNDS199,4640 00For
Equitable196,0060 00For
BNY Mellon150,6680 00For
Jackson National144,6580 00For
TIAA129,8110 00For
First Trust128,4670 00For
Allspring115,7100 00For
Russell Investments113,3060 00For
EA Series Trust70,78127,476 00For
Nationwide97,8090 00For

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

3. Election of Directors: Curtis L. Doman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 37,693,500AGAINST: 879,398

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 2024-05-16 (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. Of all 43,174,574 outstanding shares: 87% for, 2% against (89% of the company cast a for/against vote).

The 100 asset managers below cast 99% of the shares they voted on this item FOR (24,153,317 for, 298,309 against).

FOR 99%
FOR: 24,153,317 (98.6%)AGAINST: 298,309 (1.2%)ABSTAIN: 3,690 (0.0%)NOT VOTED: 33,421 (0.1%)
Largest asset managers voting on “Election of Directors: Curtis L. Doman” at PROG HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,535,2710 00For
BlackRock5,349,2010 00For
Fidelity3,241,6540 00For
Dimensional1,666,9990 00For
Charles Schwab1,059,5630 00For
State Street772,954194 00For
Columbia Threadneedle628,3440 00For
Invesco598,2760 00For
American Century561,4070 00For
FINANCIAL INVESTORS TRUST421,9670 00For
Federated Hermes369,4730 00For
Cambria ETF Trust324,3420 00For
Legg Mason309,1900 00For
PIMCO0294,925 00Against
BRIDGEWAY FUNDS INC213,8690 00For
AMERICAN BEACON FUNDS199,4640 00For
Equitable196,0060 00For
BNY Mellon150,6680 00For
Jackson National144,6580 00For
TIAA129,8110 00For
First Trust128,4670 00For
Allspring115,7100 00For
Russell Investments113,3060 00For
EA Series Trust98,2570 00For
Nationwide97,8090 00For

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

4. Election of Directors: Douglas C. Curling

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 38,022,843AGAINST: 550,321

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 2024-05-16 (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. Of all 43,174,574 outstanding shares: 88% for, 1% against (89% of the company cast a for/against vote).

The 100 asset managers below cast 99.8% of the shares they voted on this item FOR (24,424,018 for, 27,608 against).

FOR 99.7%
FOR: 24,424,018 (99.7%)AGAINST: 27,608 (0.1%)ABSTAIN: 3,690 (0.0%)NOT VOTED: 33,421 (0.1%)
Largest asset managers voting on “Election of Directors: Douglas C. Curling” at PROG HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,535,2710 00For
BlackRock5,349,2010 00For
Fidelity3,241,6540 00For
Dimensional1,666,9990 00For
Charles Schwab1,059,5630 00For
State Street773,016132 00For
Columbia Threadneedle628,3440 00For
Invesco598,2760 00For
American Century561,4070 00For
FINANCIAL INVESTORS TRUST421,9670 00For
Federated Hermes369,4730 00For
Cambria ETF Trust324,3420 00For
Legg Mason309,1900 00For
PIMCO294,9250 00For
BRIDGEWAY FUNDS INC213,8690 00For
AMERICAN BEACON FUNDS199,4640 00For
Equitable196,0060 00For
BNY Mellon150,6680 00For
Jackson National144,6580 00For
TIAA129,8110 00For
First Trust128,4670 00For
Allspring115,7100 00For
Russell Investments113,3060 00For
EA Series Trust70,78127,476 00For
Nationwide97,8090 00For

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

5. Election of Directors: Ray M. Martinez

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 37,741,721AGAINST: 830,975

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 2024-05-16 (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. Of all 43,174,574 outstanding shares: 87% for, 2% against (89% of the company cast a for/against vote).

The 100 asset managers below cast 99% of the shares they voted on this item FOR (24,167,975 for, 283,651 against).

FOR 99%
FOR: 24,167,975 (98.7%)AGAINST: 283,651 (1.2%)ABSTAIN: 3,690 (0.0%)NOT VOTED: 33,421 (0.1%)
Largest asset managers voting on “Election of Directors: Ray M. Martinez” at PROG HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,535,2710 00For
BlackRock5,349,2010 00For
Fidelity3,241,6540 00For
Dimensional1,666,9990 00For
Charles Schwab1,059,5630 00For
State Street772,925223 00For
Columbia Threadneedle628,3440 00For
Invesco598,2760 00For
American Century561,4070 00For
FINANCIAL INVESTORS TRUST421,9670 00For
Federated Hermes369,4730 00For
Cambria ETF Trust324,3420 00For
Legg Mason309,1900 00For
PIMCO294,9250 00For
BRIDGEWAY FUNDS INC0213,869 00Against
AMERICAN BEACON FUNDS199,4640 00For
Equitable196,0060 00For
BNY Mellon150,6680 00For
Jackson National144,6580 00For
TIAA129,8110 00For
First Trust128,4670 00For
Allspring115,7100 00For
Russell Investments113,3060 00For
EA Series Trust70,78127,476 00For
Nationwide97,8090 00For

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

6. Election of Directors: Ray M. Robinson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 34,470,477AGAINST: 4,103,571

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 2024-05-16 (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. Of all 43,174,574 outstanding shares: 80% for, 10% against (89% of the company cast a for/against vote).

The 100 asset managers below cast 95% of the shares they voted on this item FOR (23,144,197 for, 1,307,429 against).

FOR 95%
FOR: 23,144,197 (94.5%)AGAINST: 1,307,429 (5.3%)ABSTAIN: 3,690 (0.0%)NOT VOTED: 33,421 (0.1%)
Largest asset managers voting on “Election of Directors: Ray M. Robinson” at PROG HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,535,2710 00For
BlackRock5,349,2010 00For
Fidelity3,241,6540 00For
Dimensional1,666,9990 00For
Charles Schwab1,059,5630 00For
State Street91,942681,206 00Against
Columbia Threadneedle628,3440 00For
Invesco598,2760 00For
American Century561,4070 00For
FINANCIAL INVESTORS TRUST421,9670 00For
Federated Hermes369,4730 00For
Cambria ETF Trust324,3420 00For
Legg Mason309,1900 00For
PIMCO0294,925 00Against
BRIDGEWAY FUNDS INC0213,869 00Against
AMERICAN BEACON FUNDS199,4640 00For
Equitable196,0060 00For
BNY Mellon150,6680 00For
Jackson National144,6580 00For
TIAA129,8110 00For
First Trust128,4670 00For
Allspring115,7100 00For
Russell Investments113,3060 00For
EA Series Trust70,78127,476 00For
Nationwide97,8090 00For

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

7. Election of Directors: Steven A. Michaels

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 37,689,524AGAINST: 879,976

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 2024-05-16 (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. Of all 43,174,574 outstanding shares: 87% for, 2% against (89% of the company cast a for/against vote).

The 100 asset managers below cast 99% of the shares they voted on this item FOR (24,153,317 for, 298,309 against).

FOR 99%
FOR: 24,153,317 (98.6%)AGAINST: 298,309 (1.2%)ABSTAIN: 3,690 (0.0%)NOT VOTED: 33,421 (0.1%)
Largest asset managers voting on “Election of Directors: Steven A. Michaels” at PROG HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,535,2710 00For
BlackRock5,349,2010 00For
Fidelity3,241,6540 00For
Dimensional1,666,9990 00For
Charles Schwab1,059,5630 00For
State Street772,954194 00For
Columbia Threadneedle628,3440 00For
Invesco598,2760 00For
American Century561,4070 00For
FINANCIAL INVESTORS TRUST421,9670 00For
Federated Hermes369,4730 00For
Cambria ETF Trust324,3420 00For
Legg Mason309,1900 00For
PIMCO0294,925 00Against
BRIDGEWAY FUNDS INC213,8690 00For
AMERICAN BEACON FUNDS199,4640 00For
Equitable196,0060 00For
BNY Mellon150,6680 00For
Jackson National144,6580 00For
TIAA129,8110 00For
First Trust128,4670 00For
Allspring115,7100 00For
Russell Investments113,3060 00For
EA Series Trust98,2570 00For
Nationwide97,8090 00For

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

8. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.

AUDIT-RELATEDMajority of the votes cast: yes

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

PROG HOLDINGS INC.’s own tally for this item (“Proposal 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 2024-05-16 (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. Of all 43,174,574 outstanding shares: 90% for, 5% against (95% of the company cast a for/against vote).

The 100 asset managers below cast 97% of the shares they voted on this item FOR (23,736,447 for, 715,179 against).

FOR 97%
FOR: 23,736,447 (96.9%)AGAINST: 715,179 (2.9%)ABSTAIN: 3,690 (0.0%)NOT VOTED: 33,421 (0.1%)
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 managerForAgainst AbstainWithheldVote
Vanguard5,535,2710 00For
BlackRock5,349,2010 00For
Fidelity3,241,6540 00For
Dimensional1,666,9990 00For
Charles Schwab1,059,5630 00For
State Street773,08563 00For
Columbia Threadneedle628,3440 00For
Invesco598,2760 00For
American Century561,4070 00For
FINANCIAL INVESTORS TRUST421,9670 00For
Federated Hermes369,4730 00For
Cambria ETF Trust324,3420 00For
Legg Mason309,1900 00For
PIMCO0294,925 00Against
BRIDGEWAY FUNDS INC213,8690 00For
AMERICAN BEACON FUNDS0199,464 00Against
Equitable196,0060 00For
BNY Mellon67,65983,009 00Against
Jackson National144,6580 00For
TIAA129,8110 00For
First Trust128,4670 00For
Allspring115,7100 00For
Russell Investments113,3060 00For
EA Series Trust70,78127,476 00For
Nationwide97,8090 00For

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

9. Election of Directors: Cynthia N. Day

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 34,286,806AGAINST: 4,283,744

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 2024-05-16 (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. Of all 43,174,574 outstanding shares: 79% for, 10% against (89% of the company cast a for/against vote).

The 99 asset managers below cast 94% of the shares they voted on this item FOR (23,054,546 for, 1,391,917 against).

FOR 94%
FOR: 23,054,546 (94.2%)AGAINST: 1,391,917 (5.7%)ABSTAIN: 3,690 (0.0%)NOT VOTED: 33,421 (0.1%)
Largest asset managers voting on “Election of Directors: Cynthia N. Day” at PROG HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,535,2710 00For
BlackRock5,349,2010 00For
Fidelity3,241,6540 00For
Dimensional1,666,9990 00For
Charles Schwab1,059,5630 00For
State Street92,033681,115 00Against
Columbia Threadneedle628,3440 00For
Invesco598,2760 00For
American Century561,4070 00For
FINANCIAL INVESTORS TRUST421,9670 00For
Federated Hermes369,4730 00For
Cambria ETF Trust324,3420 00For
Legg Mason309,1900 00For
PIMCO0294,925 00Against
BRIDGEWAY FUNDS INC213,8690 00For
AMERICAN BEACON FUNDS199,4640 00For
Equitable148,34647,660 00For
BNY Mellon150,6680 00For
Jackson National144,6580 00For
TIAA129,8110 00For
First Trust128,4670 00For
Allspring115,7100 00For
Russell Investments113,3060 00For
EA Series Trust70,78127,476 00For
Nationwide97,8090 00For

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

10. Election of Directors: James P. Smith

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 37,733,091AGAINST: 840,143

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 2024-05-16 (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. Of all 43,174,574 outstanding shares: 87% for, 2% against (89% of the company cast a for/against vote).

The 99 asset managers below cast 99% of the shares they voted on this item FOR (24,162,812 for, 283,651 against).

FOR 99%
FOR: 24,162,812 (98.7%)AGAINST: 283,651 (1.2%)ABSTAIN: 3,690 (0.0%)NOT VOTED: 33,421 (0.1%)
Largest asset managers voting on “Election of Directors: James P. Smith” at PROG HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,535,2710 00For
BlackRock5,349,2010 00For
Fidelity3,241,6540 00For
Dimensional1,666,9990 00For
Charles Schwab1,059,5630 00For
State Street772,925223 00For
Columbia Threadneedle628,3440 00For
Invesco598,2760 00For
American Century561,4070 00For
FINANCIAL INVESTORS TRUST421,9670 00For
Federated Hermes369,4730 00For
Cambria ETF Trust324,3420 00For
Legg Mason309,1900 00For
PIMCO294,9250 00For
BRIDGEWAY FUNDS INC0213,869 00Against
AMERICAN BEACON FUNDS199,4640 00For
Equitable196,0060 00For
BNY Mellon150,6680 00For
Jackson National144,6580 00For
TIAA129,8110 00For
First Trust128,4670 00For
Allspring115,7100 00For
Russell Investments113,3060 00For
EA Series Trust70,78127,476 00For
Nationwide97,8090 00For

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

11. Election of Directors: Kathy T. Betty

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-05-16 (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. Of all 43,174,574 outstanding shares: 85% for, 4% against (89% of the company cast a for/against vote).

The 99 asset managers below cast 98% of the shares they voted on this item FOR (23,860,030 for, 586,433 against).

FOR 97%
FOR: 23,860,030 (97.5%)AGAINST: 586,433 (2.4%)ABSTAIN: 3,690 (0.0%)NOT VOTED: 33,421 (0.1%)
Largest asset managers voting on “Election of Directors: Kathy T. Betty” at PROG HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,535,2710 00For
BlackRock5,349,2010 00For
Fidelity3,241,6540 00For
Dimensional1,666,9990 00For
Charles Schwab1,059,5630 00For
State Street772,862286 00For
Columbia Threadneedle628,3440 00For
Invesco598,2760 00For
American Century561,4070 00For
FINANCIAL INVESTORS TRUST421,9670 00For
Federated Hermes369,4730 00For
Cambria ETF Trust324,3420 00For
Legg Mason309,1900 00For
PIMCO0294,925 00Against
BRIDGEWAY FUNDS INC0213,869 00Against
AMERICAN BEACON FUNDS199,4640 00For
Equitable196,0060 00For
BNY Mellon150,6680 00For
Jackson National144,6580 00For
TIAA129,8110 00For
First Trust128,4670 00For
Allspring115,7100 00For
Russell Investments113,3060 00For
EA Series Trust70,78127,476 00For
Nationwide97,8090 00For

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

12. ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION

SECTION 14A SAY-ON-PAY VOTES

64% fund support · no official result

FOR 49.4%AGAINST 28%NOT VOTED 23%

The 8 asset managers below cast 64% of the shares they voted on this item FOR (72,933 for, 41,339 against).

FOR: 72,933 (49.4%)AGAINST: 41,339 (28.0%)NOT VOTED: 33,421 (22.6%)
Largest asset managers voting on “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” at PROG HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Desjardins Global Asset Management Inc.041,339 00Against
Empower00 00Not Voted
TD ASSET MANAGEMENT INC31,2000 00For
JPMorgan28,1380 00For
TIMOTHY PLAN5,0200 00For
ALGERT GLOBAL LLC4,7050 00For
Balentine LLC3,7890 00For
Warren Street Wealth Advisors, LLC810 00For

Largest PROG HOLDINGS INC. shareholders voting in 2023-2024

Ranked by the number of PROG HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 43,174,574 shares outstanding at the time of that meeting.

Top PROG HOLDINGS INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 16.26%
2Fidelity 13.31%
3Vanguard 13.16%
4State Street 5.49%
5Charles Schwab 4.97%
6Dimensional 4.36%
7Man Group plc 4.27%
8Invesco 2.83%
9American Century 2.61%
10GEODE CAPITAL MANAGEMENT, LLC 2.24%

Reported PROG HOLDINGS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

PROG HOLDINGS INC. beneficial owners on record 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 2024-04-19 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2024-04-19. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At PROG HOLDINGS INC.'s shareholder meeting held 2024-05-15, in the 2023-2024 proxy season, 289 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,121 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. 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 2024-05-16.

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