Progyny shareholders approve elimination of supermajority voting requirements

Progyny, Inc.

Super majority amendments passed with >65M votes for, 357K against.
Charter and bylaw amendments effective May 21, 2026, removing supermajority to remove directors and amend bylaws.
All three Class I director nominees elected: Lloyd Dean, Kevin Gordon, Cheryl Scott.
Ratification of Ernst & Young as auditor for FY2026 approved with 71M votes for.
Advisory say-on-pay approved with 61.8M votes for vs 3.6M against.

item 5.03 item 5.07 item 9.01

Machine-readable event card

schema_version: secwatch.filing_event.v1
accession: 0001551306-26-000109
form_type: 8-K
ticker: PGNY
cik: 0001551306
company_name: Progyny, Inc.
filed_at: 2026-05-27T13:13:46+00:00
discovered_at: 2026-05-27T13:15:00.383504+00:00
generated_at: 2026-05-27T13:15:32.689183+00:00
sec_items: ["5.03", "5.07", "9.01"]
event_type: other
sentiment: neutral
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: high
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json_url: https://secwatch.observer/filing/0001551306-26-000109.json
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edgar_index_url: https://www.sec.gov/Archives/edgar/data/1551306/000155130626000109/0001551306-26-000109-index.htm
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