Progyny, Inc 8-K, filed Jun 4, 2021
Progyny, Inc. (PGNY)
About this 8-K
Progyny, Inc filed this 8-K on June 4, 2021, reporting on events of June 2, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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Item 5.07 Submission of Matters to a Vote of Security Holders
Progyny, Inc. (“Progyny”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on June 2, 2021. Stockholders voted on the three proposals set forth below. A more detailed description of each proposal is set forth in Progyny’s Proxy Statement filed with the Securities and Exchange Commission on April 22, 2021. The results were as follows:
| 1. | Proposal 1 - Election of Directors |
Each of the Class II director nominees to the Board of Directors was elected to serve until Progyny’s 2024 Annual Meeting of Stockholders and until his or her successor has been duly elected, or if sooner, until he or she resigns, dies, or is removed from the Board of Directors.
Director Nominee | Votes For | Votes Withheld | Broker Non-Votes |
Roger Holstein | 71,437,061 | 960,419 | 6,675,747 |
Jeff Park | 53,072,817 | 19,324,663 | 6,675,747 |
David Schlanger | 53,378,231 | 19,019,248 | 6,675,747 |
| 2. | Proposal 2 – Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm |
Stockholders ratified the appointment of Ernst & Young LLP as Progyny’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
Votes For | Votes Against | Abstentions |
78,915,375 | 85,822 | 72,030 |
| 3. | Proposal 3 – Non-Binding Advisory Vote on the Frequency of an Advisory Vote on the Compensation Program for Progyny’s Named Executive Officers |
Stockholders recommended, on an advisory and non-binding basis, that future stockholder advisory votes on the compensation of Progyny’s named executive officers be held every year. Based on these voting results and consistent with the Board of Directors’ recommendation, once an advisory vote on the compensation of Progyny’s named executive officers is required to be held at the 2022 annual meeting of stockholders, the Board of Directors has determined to hold such advisory vote every year until the next advisory vote regarding the frequency of future advisory votes on the compensation of Progyny’s named executive officers is submitted to the stockholders or the Board of Directors otherwise determines that a different frequency for such advisory votes is in the best interests of Progyny.
One Year | Two Years | Three Years | Abstentions | Broker Non-Votes |
72,247,817 | 42,952 | 29,066 | 77,645 | 6,675,747 |
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. | |
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Dated: June 4, 2021 | | |
| By: | /s/ David Schlanger |
| | David Schlanger |
| | Chief Executive Officer |