---
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"
generated_at: "2026-05-27T13:15:32.689183+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Progyny shareholders approve elimination of supermajority voting requirements

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1551306/000155130626000109/0001551306-26-000109-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1551306/000155130626000109/pgny-20260521.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001551306-26-000109
- JSON: https://secwatch.observer/filing/0001551306-26-000109.json
- Plain text: https://secwatch.observer/filing/0001551306-26-000109.txt

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