Progyny, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Cheryl Scott

Progyny, Inc.’s own tally for this item (“Elect Director: Cheryl Scott”): 50,021,700 for, 15,641,448 withheld, per its Form 8-K filed May 27, 2026 (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 I director nominees of the Board was elected to serve until the Company's 2029 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.”
Support: 76% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 30,655,866 for, 5,727,151 withheld, 72 abstained.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: Kevin Gordon

Progyny, Inc.’s own tally for this item (“Elect Director: Kevin Gordon”): 53,128,893 for, 12,534,255 withheld, per its Form 8-K filed May 27, 2026 (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 I director nominees of the Board was elected to serve until the Company's 2029 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.”
Support: 81% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 33,347,051 for, 3,235,976 withheld, 62 abstained.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: Lloyd Dean

Progyny, Inc.’s own tally for this item (“Elect Director: Lloyd Dean”): 50,601,972 for, 15,061,176 withheld, per its Form 8-K filed May 27, 2026 (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 I director nominees of the Board was elected to serve until the Company's 2029 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.”
Support: 77% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 32,405,203 for, 4,177,818 withheld, 68 abstained.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE DEFAULT SUPERMAJORITY VOTING REQUIREMENT CONCERNING CERTAIN BUSINESS COMBINATIONS

Progyny, Inc.’s own tally for this item (“5. Approval of the Amendment to the Company's Certificate of Incorporation to Eliminate the Default Supermajority Voting Requirement Concerning Certain Business Combinations”): 65,269,296 for, 357,235 against — passed, per its Form 8-K filed May 27, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5 – Approval of the Amendment to the Company's Certificate of Incorporation to Eliminate the Default Supermajority Voting Requirement Concerning Certain Business Combinations Stockholders approved the amendments to eliminate the default supermajority voting requirement concerning certain b…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 36,283,087 for, 100,002 against.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS

The 99 asset managers below reported 36,211,553 for, 100,002 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 99 asset managers. See all 99 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”): 61,804,376 for, 3,604,955 against — passed, per its Form 8-K filed May 27, 2026 (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: 94% 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 100 managers: 35,538,225 for, 819,215 against, 100,001 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 270 managers: 38,613,382 for, 2,661,346 against, 32,089 abstained, 210 not voted. 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, 2026

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”): 70,974,998 for, 860,834 against — passed, per its Form 8-K filed May 27, 2026 (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, 2026.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 36,349,938 for, 33,150 against.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.