Pulmonx shareholders elect three Class III directors, ratify auditor, approve say-on-pay at 2026 annual meeting
Pulmonx Corp
Three Class III directors elected: Thomas W. Burns (19.75M for), Georgia Garinois-Melenikiotou (17.68M for), Dana G. Mead, Jr. (19.85M for); broker non-votes 11.83M each.
Ratification of BDO USA as auditor for FY2026 passed with 31.46M for, 0.10M against, 1.09M abstain.
Non-binding advisory vote on executive compensation approved: 17.20M for, 3.49M against, 0.13M abstain, 11.83M broker non-votes.
Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.95
Pulmonx Corp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-06-04 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-04
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, 2026. The voting results were as follows: For Against Abstain 31,458,698 97,509 1,089,063 There were no broker non-votes with respect to Proposal 2.
Pulmonx Corp shareholders approved Non-Binding Advisory Vote to Approve the Company’s Executive Compensation at the 2026-06-04 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2026-06-04
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 17,196,362 3,485,784 132,764 11,830,360
Pulmonx Corp shareholders approved Election of three Class III directors at the 2026-06-04 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-06-04
Exact text from the filing
Proposal 1 – Election of Directors The stockholders elected each of the three nominees for Class III director to serve until the Company’s 2029 Annual Meeting of Stockholders and until their successor has been elected and qualified. The voting results were as follows: For Withheld Broker Non-Votes Thomas W. Burns 19,751,638 1,063,272 11,830,360 Georgia Garinois-Melenikiotou 17,680,826 3,134,084 11,830,360 Dana G. Mead, Jr. 19,853,196 961,714 11,830,360
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