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PGNY Progyny

Employees

Data from SEC filings
Employee count

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
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 NomineeVotes ForVotes WithheldBroker Non-Votes
Roger Holstein71,437,061960,4196,675,747
Jeff Park53,072,81719,324,6636,675,747
David Schlanger53,378,23119,019,2486,675,747




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 ForVotes AgainstAbstentions
78,915,37585,82272,030




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 YearTwo YearsThree YearsAbstentionsBroker Non-Votes
72,247,81742,95229,06677,6456,675,747