PROGYNY INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: David Schlanger

PROGYNY INC.’s own tally for this item (“Elect Director: David Schlanger”): 62,764,614 for, 21,393,996 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 o…”
Support: 75% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 31,553,160 for, 8,399,383 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of Directors: Jeff Park

PROGYNY INC.’s own tally for this item (“Elect Director: Jeff Park”): 62,454,566 for, 21,704,044 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 o…”
Support: 74% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 31,603,482 for, 8,349,061 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of Directors: Peter Anevski

PROGYNY INC.’s own tally for this item (“Elect Director: Peter Anevski”): 67,253,207 for, 16,905,403 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 o…”
Support: 80% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 32,445,656 for, 7,506,887 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Election of Directors: Roger Holstein

PROGYNY INC.’s own tally for this item (“Elect Director: Roger Holstein”): 65,605,451 for, 18,553,159 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 o…”
Support: 78% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 32,345,799 for, 7,606,744 withheld.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

Description as filed by funds: Approval, on an advisory (non-binding) basis, of the compensation of the company's named executive officers

PROGYNY INC.’s own tally for this item (“3. Approval, on an Advisory (Non-Binding) Basis, of the Compensation of the Company's Named Executive Officers”): 82,109,794 for, 1,914,294 against — passed, per its Form 8-K filed May 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 named executive officers.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of PROGYNY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Say on pay” (2 managers, 479 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 108 managers: 39,799,428 for, 80,896 against, 44,951 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 303 managers: 50,183,651 for, 1,585,528 against, 69,197 abstained, 271 not voted, 2,551 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024

PROGYNY INC.’s own tally for this item (“2. Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm”): 89,543,602 for, 330,834 against — passed, per its Form 8-K filed May 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 39,906,722 for, 564 against, 44,951 abstained.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.