Heartflow Inc.

06/18/2026 | Press release | Distributed by Public on 06/18/2026 14:11

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2026 Annual Meeting of Stockholders (the "Meeting") of Heartflow, Inc. (the "Company") was held on June 16, 2026. At the Meeting, the Company's stockholders voted on the following two proposals and cast their votes as described below.

1.Each of the following Class I director nominees of the Company was elected to serve on the Company's board of directors for a three-year term expiring at the Company's 2029 Annual Meeting of Stockholders and until their successors have been duly elected and qualified by the following vote:

Nominee

For

Withheld

Broker Non-Votes

Julie A. Cullivan

51,986,481

6,046,730

11,550,151

John C.M. Farquhar

52,277,825

5,755,386

11,550,151

2.The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved by the following vote:

For

Against

Abstained

Broker Non-Votes

68,735,861

717,413

130,088

N/A

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