Independent
Tenure on this board
0.9 yrs
Meeting calendar
HTFL · Annual meeting · Tuesday, June 16, 2026
Heartflow Inc
2 nominees · 2 ballot items.
Elect two Class I directors (Julie A. Cullivan and John C.M. Farquhar) and ratify PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Market cap
$2.1B
1Y TSR
—
Board grade
B-
Record date
Apr 24, 2026
Filing
DEF 14A
Meeting concluded · Jun 16, 2026
Follow how the vote landed and what changed on Heartflow Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Directors — Two Class I Nominees (Julie A. Cullivan and John C.M. Farquhar
ManagementBoard: FORElect Julie A. Cullivan and John C.M. Farquhar as Class I directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified.
- 2
Ratification of the Appointment of the Independent Registered Public Accounting Firm (PricewaterhouseCoopers LLP
ManagementBoard: FORRatify the appointment of PricewaterhouseCoopers LLP as Heartflow’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot2
Not independent
Tenure on this board
0.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | WELLINGTON MANAGEMENT GROUP LLP | 13.0% | 11,217,719 | $273M |
| 2 | Bain Capital Life Sciences Investors, LLC | 12.1% | 10,448,158 | $254M |
| 3 | FMR LLC | 5.2% | 4,487,741 | $109M |
| 4 | BAMCO INC /NY/ | 4.4% | 3,827,531 | $93M |
| 5 | JANUS HENDERSON GROUP PLC | 2.5% | 2,136,904 | $52M |
| 6 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.4% | 2,045,938 | $50M |
| 7 | Invesco Ltd. | 2.2% | 1,901,177 | $46M |
| 8 | VANGUARD CAPITAL MANAGEMENT LLC | 2.2% | 1,893,495 | $46M |
| 9 | ALLIANCEBERNSTEIN L.P. | 1.4% | 1,224,326 | $36M |
| 10 | MILLENNIUM MANAGEMENT LLC | 1.3% | 1,093,417 | $27M |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Heartflow Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Prestige Consumer Healthcare IncPBH
Annual meeting·Aug 4, 2026·$2.4B
Trulieve Cannabis CorpTRLV
Special meeting·Aug 5, 2026·$1.7B
Anaptysbio IncANAB
Annual meeting·Aug 11, 2026·$1.7B
Avanos Medical IncAVNS
Special meeting·Jul 22, 2026·$1.2B
Haemonetics CorpHAE
Annual meeting·Jul 24, 2026·$3.5B
Organon & CoOGN
Special meeting·Jul 23, 2026·$3.6B
Reference
Frequently asked questions
- When is the Heartflow Inc 2026 annual meeting?
- Heartflow Inc (HTFL) holds its 2026 annual shareholder meeting on Tuesday, June 16, 2026.
- What is the record date for the Heartflow Inc 2026 meeting?
- The record date for the Heartflow Inc 2026 meeting is Friday, April 24, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Heartflow Inc's 2026 meeting?
- The board is presenting 2 director nominees at the Heartflow Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Heartflow Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Heartflow Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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