secwatch.observer — SEC 8-K summary
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Issuer:     Progyny, Inc. (PGNY)
CIK:        0001551306
Form:       8-K
Filed at:   2026-05-27T13:13:46+00:00
Accession:  0001551306-26-000109
Event type: other
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Progyny shareholders approve elimination of supermajority voting requirements
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1551306/000155130626000109/0001551306-26-000109-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1551306/000155130626000109/pgny-20260521.htm
  HTML page:      https://secwatch.observer/filing/0001551306-26-000109

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer