PROG Holdings declares $0.12 quarterly dividend, payable June 11

PROG Holdings, Inc.

Board declared a quarterly cash dividend of $0.12 per share.
Dividend payable on June 11, 2024 to shareholders of record as of May 28, 2024.
All director nominees elected and executive compensation approved at annual meeting.

item 5.07 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.75

PROG Holdings, Inc. shareholders approved Election of directors at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 1 – Election of directors For Against Abstain Non-Votes Kathy T. Betty 36,869,205 1,705,144 20,598 2,495,173

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

PROG Holdings, Inc. shareholders approved Approval of a non-binding resolution to approve the Company's executive compensation at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

PROG Holdings, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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 —

View on SEC.gov

Browse all shareholder votes →

PROG Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001808834-24-000068

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.