Progyny, Inc. Holds Annual Stockholder Meeting

TL;DR

Progyny shareholders re-elected directors and approved auditors at the annual meeting.

AI Summary

On May 23, 2024, Progyny, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders. The company's stockholders voted on several proposals, including the election of directors and the ratification of the appointment of its independent registered public accounting firm.

Why It Matters

This filing confirms the outcomes of key shareholder votes, providing clarity on the company's governance and financial oversight.

Risk Assessment

Risk Level: low — This is a routine filing reporting on the results of an annual stockholder meeting, with no new material financial or operational information.

Key Players & Entities

• Progyny, Inc. (company) — Registrant
• May 23, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of Incorporation
• 1359 Broadway New York , New York 10018 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — nge on which registered Common Stock , $0.0001 par value per share PGNY The Nasdaq Gl

Filing Documents

• pgny-20240523.htm (8-K) — 38KB
• 0001551306-24-000128.txt ( ) — 158KB
• pgny-20240523.xsd (EX-101.SCH) — 2KB
• pgny-20240523_lab.xml (EX-101.LAB) — 21KB
• pgny-20240523_pre.xml (EX-101.PRE) — 12KB
• pgny-20240523_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Progyny, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on May 23, 2024. Each stockholder of record of common stock of the Company as of April 3, 2024 was entitled to vote at the Annual Meeting, each being entitled to one vote per share of common stock. A total of 90,037,222 shares of common stock (93.68% of all such shares entitled to vote at the Annual Meeting) were represented in person or by proxy. At the Annual Meeting, stockholders voted on the three proposals set forth below. A more detailed description of each proposal is set forth in the Company's proxy statement filed with the Securities and Exchange Commission on April 12, 2024. The final voting results were as follows: 1. Proposal 1 – Election of Directors Each of the Class II director nominees of the Board of Directors was elected to serve until the Company's 2027 Annual Meeting of Stockholders and until their successor has been duly elected, or if sooner, until their resignation, death, or removal from the Board of Directors. Director Nominee Votes For Votes Against Abstentions Broker Non-Votes Peter Anevski 67,253,207 16,905,403 N/A 5,878,612 Roger Holstein 65,605,451 18,553,159 N/A 5,878,612 Jeff Park 62,454,566 21,704,044 N/A 5,878,612 David Schlanger 62,764,614 21,393,996 N/A 5,878,612 2. Proposal 2 – Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm Stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Votes For Votes Against Abstentions Broker Non-Votes 89,543,602 330,834 162,786 N/A 3. Proposal 3 – Approval, on an Advisory (Non-Binding) Basis, of the Compensation of the Company's Named Executive Officers Stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's n

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Progyny, Inc. Dated: May 29, 2024 By: /s/ Peter Anevski Peter Anevski Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR