PROG Holdings Files 8-K with Shareholder Vote Info

TL;DR

PROG Holdings filed an 8-K detailing shareholder votes and financial docs.

AI Summary

PROG Holdings, Inc. filed an 8-K on May 15, 2024, reporting on the submission of matters to a vote of security holders and other events. The filing also includes financial statements and exhibits. The company was formerly known as Aaron's Holdings Company, Inc. before changing its name on April 8, 2020.

Why It Matters

This filing provides updates on corporate actions and financial reporting for PROG Holdings, Inc., which could impact investor decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate events and financial statements, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• PROG Holdings, Inc. (company) — Registrant
• Aaron's Holdings Company, Inc. (company) — Former company name
• May 15, 2024 (date) — Date of earliest event reported
• April 8, 2020 (date) — Date of former company name change

FAQ

Key Financial Figures

• $0.50 — ange on which registered Common Stock, $0.50 Par Value PRG New York Stock Exchange
• $0.12 — s declared a quarterly cash dividend of $0.12 per share of common stock. The dividend

Filing Documents

• prg-20240515.htm (8-K) — 55KB
• exhibit991-dividendpressre.htm (EX-99.1) — 3KB
• imagea.jpg (GRAPHIC) — 32KB
• 0001808834-24-000068.txt ( ) — 227KB
• prg-20240515.xsd (EX-101.SCH) — 2KB
• prg-20240515_lab.xml (EX-101.LAB) — 21KB
• prg-20240515_pre.xml (EX-101.PRE) — 12KB
• prg-20240515_htm.xml (XML) — 3KB

07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On May 15, 2024, PROG Holdings, Inc. ("the Company") held its 2024 annual meeting of shareholders (the " Annual Meeting ") in Salt Lake City, Utah. As of March 18, 2024, the record date for the Annual Meeting, there were 43,333,304 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. A total of 41,090,120 shares of the Company's common stock were represented at the Annual Meeting in person or by proxy, which was 95% of the aggregate number of shares of common stock entitled to vote at the Annual Meeting. At the Annual Meeting, the Company's shareholders took the actions listed below and elected each of the director nominees to serve as directors until the expiration of such director's term at the Company's 2025 annual meeting of shareholders and until such director's successor is duly elected and qualified, or until such director's earlier resignation, removal from office or death, having cast the following votes: Proposal 1 – Election of directors For Against Abstain Non-Votes Kathy T. Betty 36,869,205 1,705,144 20,598 2,495,173 Douglas C. Curling 38,022,843 550,321 21,783 2,495,173 Cynthia N. Day 34,286,806 4,283,744 24,397 2,495,173 Curtis L. Doman 37,693,500 879,398 22,049 2,495,173 Ray M. Martinez 37,741,721 830,975 22,251 2,495,173 Steven A. Michaels 37,689,524 879,976 25,447 2,495,173 Ray M. Robinson 34,470,477 4,103,571 20,899 2,495,173 Caroline S. Sheu 35,709,259 2,865,072 20,616 2,495,173 James P. Smith 37,733,091 840,143 21,713 2,495,173 Proposal 2 – Approval of a non-binding resolution to approve the Company's executive compensation For Against Abstain Non-Votes 36,048,569 2,414,608 131,770 2,495,173 Proposal 3 – Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 For Against Abstain Non-Votes 38,893,623 2,064,287 132,210 —

01. OTHER EVENTS

ITEM 8.01. OTHER EVENTS On May 15, 2024, the Company announced that its Board of Directors has declared a quarterly cash dividend of $0.12 per share of common stock. The dividend will be payable on June 11, 2024 to shareholders of record as of May 28, 2024. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

01. FINANCIAL STATEMENTS AND EXHIBITS

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits: Exhibit No. Description 99.1 Press Release, dated May 15, 2024. 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.

SIGNATURES

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. PROG Holdings, Inc. By: /s/ Brian Garner Date: May 16, 2024 Brian Garner Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR