Pulmonx stockholders reject non-binding advisory vote on executive compensation

Pulmonx Corp

Say-on-pay proposal failed: 13,654,112 for, 15,975,796 against, 2,987 abstain.
All three Class III director nominees elected: Thomas W. Burns, Georgia Garinois-Melenikiotou, Dana G. Meade, Jr.
Ratification of BDO USA as auditor passed overwhelmingly: 32,890,592 for, 28,763 against.
Meeting had 32,920,550 shares present (~87.25% of outstanding).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pulmonx Corp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

The stockholders ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pulmonx Corp shareholders rejected Non-Binding Advisory Vote to Approve the Company’s Executive Compensation at the 2023-05-17 meeting.

Proposal: say on pay
Outcome: failed
Meeting: 2023-05-17

Exact text from the filing

The resolution to approve, on a non-binding advisory basis, the Company’s executive compensation as disclosed in the Proxy Statement did not pass.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pulmonx Corp shareholders approved Election of Directors at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

The stockholders elected each of the three nominees for Class III director to serve until the Company’s 2026 Annual Meeting of Stockholders and until their successor has been elected and qualified.

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Pulmonx Corp filing history →

Source: SEC EDGAR

accession 0001127537-23-000023

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