UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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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 | |||