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PROG Holdings, Inc.

May 07, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1a Douglas C. Curling ✓ For
1b Cynthia N. Day ✓ For
1c Curtis L. Doman ✗ Against
1d Robert K. Julian ✓ For
1e Ray M. Martinez ✓ For
1f Steven A. Michaels ✗ Against
1g Daniela Mielke ✓ For
1h Ray M. Robinson ✓ For
1i Caroline S. Sheu ✓ For
1j James P. Smith ✓ For
2 Approval of a non-binding advisory resolution to approve the Company's executive compensation. ✓ For
3 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. ✓ For
4 Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. ✓ For
Attachments
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PROG_10k_2025.pdf 3.8 MB
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