PROGYNY INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Debra Morris

PROGYNY INC.’s own tally for this item (“Elect Director: Debra Morris”): 63,708,971 for, 4,730,606 withheld, per its Form 8-K filed May 28, 2025 (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 III director nominees of the Board of Directors was elected to serve until the Company's 2028 Annual Meeting of Stockholders and until their successor has been duly elected, or if sooner, until their resignation, death, or removal from the Board …”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 35,894,603 for, 3,294,995 withheld, 7 abstained, 967 not voted.

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

Description as filed by funds: Election of Directors: Elizabeth Bierbower

PROGYNY INC.’s own tally for this item (“Elect Director: Elizabeth Bierbower”): 68,139,872 for, 299,705 withheld, per its Form 8-K filed May 28, 2025 (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 III director nominees of the Board of Directors was elected to serve until the Company's 2028 Annual Meeting of Stockholders and until their successor has been duly elected, or if sooner, until their resignation, death, or removal from the Board …”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 39,175,820 for, 13,785 withheld, 0 abstained, 967 not voted.

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

Description as filed by funds: Election of Directors: Norman Payson, M.D.

PROGYNY INC.’s own tally for this item (“Elect Director: Norman Payson, M.D.”): 44,203,415 for, 24,236,162 withheld, per its Form 8-K filed May 28, 2025 (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 III director nominees of the Board of Directors was elected to serve until the Company's 2028 Annual Meeting of Stockholders and until their successor has been duly elected, or if sooner, until their resignation, death, or removal from the Board …”
Support: 65% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 25,582,883 for, 13,606,689 withheld, 33 abstained, 967 not voted.

Showing the 25 largest of 88 asset managers. See all 88 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”): 24,399,909 for, 43,948,036 against — failed, per its Form 8-K filed May 28, 2025 (Item 5.07).

Reported outcome: Not 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 did not approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.”
Support: 36% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

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 88 managers: 11,920,494 for, 27,217,425 against, 51,686 abstained, 967 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 248 managers: 8,395,514 for, 31,775,290 against, 80 not voted, 329 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, 2025

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”): 75,154,219 for, 544,685 against — passed, per its Form 8-K filed May 28, 2025 (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, 2025.”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 39,143,299 for, 32,077 against, 13,785 abstained, 967 not voted.

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.