Butterfly Network Inc.

06/22/2026 | Press release | Distributed by Public on 06/22/2026 14:21

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders
On June 18, 2026, Butterfly Network, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders in order for stockholders to consider and vote on the three proposals set forth below, each of which is described in detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2026 (the "proxy statement"). The holders of 163,228,826 shares of Class A common stock were present or represented by proxy at the meeting. The holders of 26,426,937 shares of Class B common stock were present or represented by proxy at the meeting. Holders of the Class A common stock and Class B common stock voted together as a single class. Each share of Class A common stock entitles holders to one vote per proposal, while each share of Class B common stock entitles holders to 20 votes per proposal. The results for the votes for each proposal are set forth below.
The following actions were taken at such meeting:
1.Each of Joseph DeVivo; Jonathan M. Rothberg, Ph.D.; Larry Robbins; Caroll H. Neubauer; Elazer Edelman, M.D., Ph.D.; S. Louise Phanstiel; and Erica Schwartz, M.D., J.D., M.P.H. was elected as a director of the Company, to serve for a one-year term until the Company's 2026 Annual Meeting of Stockholders and until their respective successor has been elected and qualified. The votes cast in the election of the directors were as follows:
Nominee Votes For Votes Against Abstentions Broker Non-Votes
Joseph DeVivo 621,675,693 1,606,171 211,950 68,273,752
Jonathan M. Rothberg, Ph.D. 622,369,243 898,308 226,263 68,273,752
Larry Robbins 622,081,118 1,191,480 221,216 68,273,752
Caroll H. Neubauer 622,482,090 785,388 226,336 68,273,752
Elazer Edelman, M.D., Ph.D. 622,169,037 1,097,459 227,318 68,273,752
S. Louise Phanstiel 621,997,159 1,168,660 327,995 68,273,752
Erica Schwartz, M.D., J.D., M.P.H. 621,848,491 1,430,748 214,575 68,273,752
2.The Company's stockholders approved the proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes cast on this proposal were as follows:
Votes For Votes Against Abstentions
690,013,905 1,037,128 716,533
3.The Company's stockholders approved by a non-binding advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement. The votes cast on this proposal were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
614,118,861 8,857,243 517,710 68,273,752
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