---
schema_version: "secwatch.filing_event.v1"
accession: "0001551306-23-000052"
form_type: "8-K"
ticker: "PGNY"
cik: "0001551306"
company_name: "Progyny, Inc."
filed_at: "2023-05-26T23:59:59+00:00"
generated_at: "2026-06-14T12:56:11.674987+00:00"
event_type: "other_material"
sentiment: "negative"
materiality_score: 0.55
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Progyny shareholders reject advisory say-on-pay vote at 2023 annual meeting

## Summary
- Class I directors Lloyd Dean, Kevin Gordon, Cheryl Scott elected with 78.8M, 55.1M, 56.3M votes for, respectively.
- Ernst & Young LLP ratified as auditor for FY 2023 with 88.4M votes for, 0.3M against.
- Non-binding advisory vote on executive compensation failed: 27.1M for, 55.8M against, 0.06M abstentions.
- All results reported from the May 24, 2023 annual meeting of stockholders.

## SEC filing metadata
- accession: 0001551306-23-000052
- form_type: 8-K
- ticker: PGNY
- cik: 0001551306
- company_name: Progyny, Inc.
- filed_at: 2023-05-26T23:59:59+00:00
- event_type: other_material
- sentiment: negative
- materiality_score: 0.55
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1551306/000155130623000052/0001551306-23-000052-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1551306/000155130623000052/pgny-20230524.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001551306-23-000052
- JSON: https://secwatch.observer/filing/0001551306-23-000052.json
- Plain text: https://secwatch.observer/filing/0001551306-23-000052.txt

## Key facts
- Shareholder Votes
  Progyny, Inc. shareholders approved Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm at the 2023-05-24 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-24
  source text: Stockholders ratified the appointment of Ernst & Young LLP as Progyny’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1551306/000155130623000052/0001551306-23-000052-index.htm
- Shareholder Votes
  Progyny, Inc. shareholders approved Election of Class I directors at the 2023-05-24 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-24
  source text: Each of the Class I director nominees to the Board of Directors was elected to serve until Progyny’s 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected, or if sooner, until he or she resigns, dies, or is removed from the Board of Directors.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1551306/000155130623000052/0001551306-23-000052-index.htm
- Shareholder Votes
  Progyny, Inc. shareholders rejected Approval, on a Non-Binding Advisory Basis, of the Compensation of our Named Executive Officers at the 2023-05-24 meeting.
  - Proposal: say on pay
  - Outcome: failed
  - Meeting: 2023-05-24
  source text: Stockholders approved, on a non-binding advisory basis, the compensation paid to Progyny’s named executive officers for the fiscal year ending December 31, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1551306/000155130623000052/0001551306-23-000052-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.