Butterfly Network stockholders re-elect all 8 director nominees at 2023 annual meeting

Butterfly Network, Inc.

All eight director nominees re-elected; Joseph DeVivo received 594M votes for, 3.3M against.
Ratification of Deloitte & Touche as independent auditor for FY2023 passed with 639.8M votes for.
Advisory vote on executive compensation approved with 582.4M votes for, 14.6M against.
Broker non-votes of 44.9M shares on director elections and say-on-pay proposals.
No other matters were submitted to stockholders at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Butterfly Network, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

2. The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified, based on the following results: Votes For Votes Against Abstentions 639,837,445 2,238,297 415,076

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Butterfly Network, Inc. shareholders approved Advisory approval of the compensation of the Company's named executive officers as disclosed in the proxy statement at the 2023-06-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

3. On an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement was approved, based on the following votes: Votes For Votes Against Abstentions Broker Non-Votes 582,421,266 14,649,528 503,233 44,916,791

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Butterfly Network, Inc. shareholders approved Election of directors at the 2023-06-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

On June 16, 2023, Butterfly Network, Inc. (the “Company”) held its 2023 Annual Meeting of 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 28, 2023. The following actions were taken at such meeting: 1. The following nominees were re-elected to serve on the Company’s Board of Directors until the Company’s 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, based on the following votes:

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Butterfly Network, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-23-011385

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