--- schema_version: "secwatch.filing_event.v1" accession: "0001808834-23-000066" form_type: "8-K" ticker: "PRG" cik: "0001808834" company_name: "PROG Holdings, Inc." filed_at: "2023-05-11T23:59:59+00:00" generated_at: "2026-06-15T04:34:48.618354+00:00" event_type: "leadership" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # PROG Holdings appoints Todd King as Chief Legal and Compliance Officer effective May 15 ## Summary - Todd King, previously VP and Chief Corporate Governance, Securities Law and M&A Counsel since Jan 2017, promoted to CLO. - He will oversee Legal, Compliance, Enterprise Risk Management, and Government Relations. - Shareholders elected all 9 director nominees; say-on-pay passed with 39.8M for vs 0.8M against. - Advisory vote on executive compensation frequency set at every 1 year (38.7M votes for). - Ratification of Ernst & Young as auditor for 2023 approved with 41.9M for vs 1.3M against. ## SEC filing metadata - accession: 0001808834-23-000066 - form_type: 8-K - ticker: PRG - cik: 0001808834 - company_name: PROG Holdings, Inc. - filed_at: 2023-05-11T23:59:59+00:00 - event_type: leadership - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.02, 5.07, 7.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1808834/000180883423000066/0001808834-23-000066-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1808834/000180883423000066/prg-20230510.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001808834-23-000066 - JSON: https://secwatch.observer/filing/0001808834-23-000066.json - Plain text: https://secwatch.observer/filing/0001808834-23-000066.txt ## Key facts - Executive change Todd King was appointed as Chief Legal and Compliance Officer at PROG Holdings, Inc.. - Action: appointed - Role: Chief Legal and Compliance Officer source text: On May 11, 2023, PROG Holdings, Inc. (the “Company”) announced that the Company’s Board of Directors appointed Todd King as Chief Legal and Compliance Officer, effective as of May 15, 2023. evidence_url: https://www.sec.gov/Archives/edgar/data/1808834/000180883423000066/0001808834-23-000066-index.htm - Shareholder Votes PROG Holdings, Inc. shareholders approved Approval of a non-binding resolution to approve the Company’s executive compensation at the 2023-05-10 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-10 source text: Proposal 2 – Approval of a non-binding resolution to approve the Company’s executive compensation For Against Abstain Non-Votes 39,818,812 805,774 46,390 2,565,131 evidence_url: https://www.sec.gov/Archives/edgar/data/1808834/000180883423000066/0001808834-23-000066-index.htm - Shareholder Votes PROG Holdings, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023 at the 2023-05-10 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-10 source text: Proposal 4 – Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023 For Against Abstain Non-Votes 41,926,971 1,283,986 25,150 — evidence_url: https://www.sec.gov/Archives/edgar/data/1808834/000180883423000066/0001808834-23-000066-index.htm - Shareholder Votes PROG Holdings, Inc. shareholders approved Election of directors at the 2023-05-10 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-10 source text: 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 2024 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 39,940,605 695,248 35,123 2,565,131 Douglas C. Curling 40,253,735 398,195 19,046 2,565,131 Cynthia N. Day 38,776,901 1,875,142 18,933 2,565,131 Curtis L. Doman 39,921,210 730,796 18,970 2,565,131 Ray M. Martinez 40,239,228 412,189 19,559 2,565,131 Steven A. Michaels 40,286,996 365,087 18,893 2,565,131 Ray M. Robinson 39,367,497 1,284,874 18,605 2,565,131 Caroline S. Sheu 40,197,406 438,247 35,323 2,565,131 James P. Smith 40,242,006 410,107 18,863 2,565,131 evidence_url: https://www.sec.gov/Archives/edgar/data/1808834/000180883423000066/0001808834-23-000066-index.htm - Shareholder Votes PROG Holdings, Inc. shareholders approved Approval of a non-binding recommendation to approve the frequency (every 1, 2 or 3 years) of the advisory vote on executive compensation at the 2023-05-10 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-05-10 source text: Proposal 3 – Approval of a non-binding recommendation to approve the frequency (every 1, 2 or 3 years) of the advisory vote on executive compensation 1 Year 2 Years 3 Years Abstain Non-Votes 38,745,294 7,261 1,908,056 10,365 2,565,131 evidence_url: https://www.sec.gov/Archives/edgar/data/1808834/000180883423000066/0001808834-23-000066-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.