Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 26, 2022, Pulmonx Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 34,225,053 shares of the Company's common stock were present or represented by proxy at the Annual Meeting, which represented approximately 92% of the Company's 37,099,824 shares of common stock that were outstanding and entitled to vote at the meeting as of the record date of April 11, 2022. At the Annual Meeting, the stockholders of the Company considered the four proposals outlined below, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 15, 2022 (the "Proxy Statement").

Proposal 1 - Election of Directors

The stockholders elected each of the two nominees for Class II director to serve until the Company's 2025 Annual Meeting of Stockholders or until his successor has been elected and qualified. The voting results were as follows:



                             For           Withheld        Broker Non-Votes
 Richard M. Ferrari       26,486,800       5,055,342          2,682,911
  Daniel P. Florin        26,535,096       5,007,046          2,682,911

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

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, 2022. The voting results were as follows:



     For            Against        Abstain

34,070,598 22,582 131,873

There were no broker non-votes with respect to Proposal 2.

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
  27,491,973       3,963,314       86,855            2,682,911

Proposal 4 - Non-Binding Advisory Vote on Frequency of Future Stockholder Advisory Votes to Approve the Company's Executive Compensation

The stockholders approved, on a non-binding advisory basis, to hold future non-binding advisory votes to approve the Company's executive compensation every year. The voting results were as follows:

One-Year Two-Years Three-Years Abstain Broker Non-Votes


 31,435,873         62             22,174          84,033            2,682,911

In light of this result, the Company's Board of Directors has determined to hold future non-binding advisory votes on the Company's executive compensation every year, so that the next such vote will be held at the Company's 2023 Annual Meeting of Stockholders. Under Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, the Company will hold the next non-binding advisory vote on the frequency of future stockholder advisory votes to approve the Company's executive compensation no later than its 2028 Annual Meeting of Stockholders.

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