Butterfly Network shareholders elect all seven director nominees, ratify auditor, approve say-on-pay

Butterfly Network, Inc.

All seven director nominees (DeVivo, Rothberg, Robbins, Neubauer, Edelman, Phanstiel, Schwartz) elected with >99% of votes cast.
Ratification of Deloitte & Touche as independent auditor for FY 2026 approved: 690M for, 1M against.
Non-binding advisory vote on executive compensation passed: 614M for, 8.9M against, 68.3M broker non-votes.
Total shares voted: 163.2M Class A and 26.4M Class B (20 votes each) present or represented.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Butterfly Network, Inc. shareholders approved Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2026-06-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-18

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Butterfly Network, Inc. shareholders approved Advisory vote on executive compensation at the 2026-06-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-18

Exact text from the filing

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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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Butterfly Network, Inc. shareholders approved Election of Directors at the 2026-06-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-18

Exact text from the filing

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

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1183 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Butterfly Network, Inc. filing history →

Source: SEC EDGAR

accession 0001804176-26-000021

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