8-K
filed May 17, 2024, 7:59 PM ET
ticker LUNG
CIK 0001127537
other material
confidence high
sentiment neutral
materiality 0.15
Pulmonx annual meeting elects directors; say-on-pay passes with narrow margin
Pulmonx Corp
- Glendon E. French re-elected with 16.9M for vs 13.7M withheld; Tiffany Sullivan with 16.7M for vs 13.9M withheld.
- Ratification of BDO USA as auditor approved: 34.3M for, 38.9K against.
- Non-binding advisory vote on executive compensation approved: 16.3M for, 14.3M against, 3.8M broker non-votes.
- Broker non-votes of 3.8M shares present on director election and say-on-pay proposals.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Pulmonx Corp shareholders approved Election of Class I directors at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
Proposal 1 – Election of Directors The stockholders elected each of the two nominees for Class I director to serve until the Company’s 2027 Annual Meeting of Stockholders and until their successor has been elected and qualified. The voting results were as follows: For Withheld Broker Non-Votes Glendon E. French 16,898,796 13,685,328 3,802,601 Tiffany Sullivan 16,725,724 13,858,350 3,802,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Pulmonx Corp shareholders approved Non-Binding Advisory Vote to Approve the Company's Executive Compensation at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
Proposal 3 – Non-Binding Advisory Vote to Approve the Company’s Executive Compensation The stockholders approved, on a non-binding advisory basis, the Company’s executive compensation as disclosed in the Proxy Statement. The voting results were as follows: For Against Abstain Broker Non-Votes 16,307,204 14,268,198 8,722 3,802,601
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Pulmonx Corp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows: For Against Abstain 34,338,117 38,937 9,671
View on SEC.gov
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