UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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| ☐ | Definitive Proxy Statement | |
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| ☐ | Soliciting Material Under Rule § 240.14a-12 | |
PROG Holdings, Inc.
(Name of Registrant as Specified in Its Charter)
N/A
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PROG HOLDINGS, INC. 256 W. DATA DRIVE DRAPER, UTAH 84020 Your Vote Counts! PROG HOLDINGS, INC. 2021 Annual Meeting Vote by June 21, 2021 11:59 PM ET D53836-P51393 You invested in PROG HOLDINGS, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 22, 2021. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 8, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote in Person at the Meeting* June 22, 2021 9:00 AM EDT Offices of King & Spalding LLP 17th Floor, 1180 Peachtree Street NE Atlanta, Georgia 30309 *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. V1
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the more complete proxy materials, which contain important information and are available on the Internet or by mail, and of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. We encourage you to access and review all of the important information contained in the proxy materials before voting. Voting Items Board Recommends 1. Election of Directors Nominees: 1a.Kathy T. BettyFor 1b. Douglas C. CurlingFor 1c.Cynthia N. DayFor 1d. Curtis L. DomanFor 1e. Steven A. MichaelsFor 1f. Ray M. RobinsonFor 1g. James SmithFor 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 2021.For 4.Amendment to the PROG Holdings, Inc. Employee Stock Purchase Plan.For Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. D53837-P51393