Progyny shareholders eliminate supermajority voting thresholds for governance decisions

Filed May 27, 2026 · Period ending May 21, 2026 · ~1 min read

Key Changes

• medium

  Shareholders approved charter amendments eliminating supermajority voting requirements for corporate actions and business combinations with 99.5% support, lowering decision thresholds from two-thirds to simple majority.

  Item 5.03 verify on EDGAR →
• medium

  Board amended bylaws to eliminate supermajority requirements for removing directors with cause and amending bylaws, aligning with charter changes effective May 21, 2026.

  Item 5.03 verify on EDGAR →
• low

  Three Class I directors elected to serve until 2029: Lloyd Dean (77.1% support), Kevin Gordon (80.9%), and Cheryl Scott (76.2%) in uncontested elections.

  Item 5.07 verify on EDGAR →