0001558370-23-011385.txt : 20230623 0001558370-23-011385.hdr.sgml : 20230623 20230623161536 ACCESSION NUMBER: 0001558370-23-011385 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20230616 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230623 DATE AS OF CHANGE: 20230623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Butterfly Network, Inc. CENTRAL INDEX KEY: 0001804176 STANDARD INDUSTRIAL CLASSIFICATION: X-RAY APPARATUS & TUBES & RELATED IRRADIATION APPARATUS [3844] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39292 FILM NUMBER: 231037854 BUSINESS ADDRESS: STREET 1: 1600 DISTRICT AVENUE CITY: BURLINGTON STATE: MA ZIP: 01803 BUSINESS PHONE: 781-557-4800 MAIL ADDRESS: STREET 1: 1600 DISTRICT AVENUE CITY: BURLINGTON STATE: MA ZIP: 01803 FORMER COMPANY: FORMER CONFORMED NAME: Longview Acquisition Corp. DATE OF NAME CHANGE: 20200220 8-K 1 bfly-20230616x8k.htm 8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 16, 2023

BUTTERFLY NETWORK, INC.

(Exact name of registrant as specified in its charter)

Delaware

001-39292

84-4618156

(State or other jurisdiction of
incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

1600 District Avenue
Burlington, Massachusetts


01803

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (781) 557-4800

Not applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Class A common stock, par value $0.0001 per share

BFLY

The New York Stock Exchange

Warrants to purchase one share of Class A common stock, each at an exercise price of $11.50 per share

BFLY WS

The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company         

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

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

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:

Nominee

Votes For

Votes Against

Abstentions

Broker Non-Votes

Joseph DeVivo

    

594,013,618

    

3,278,419

    

281,990

    

44,916,791

Jonathan M. Rothberg, Ph.D.

583,419,109

13,927,057

227,861

44,916,791

Larry Robbins

588,113,949

9,190,665

269,413

44,916,791

Dawn Carfora

593,404,675

3,888,116

281,236

44,916,791

Elazer Edelman, M.D., Ph.D.

595,642,534

1,667,348

264,145

44,916,791

Gianluca Pettiti

591,086,570

6,185,357

302,100

44,916,791

S. Louise Phanstiel

593,286,516

3,981,052

306,459

44,916,791

Erica Schwartz, M.D., J.D., M.P.H.

588,550,693

8,794,253

229,081

44,916,791

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

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

No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

BUTTERFLY NETWORK, INC.

By:

/s/ Heather C. Getz, CPA

Name:

Heather C. Getz, CPA

Title:

Executive Vice President and Chief Financial Officer

Date: June 23, 2023

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