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PULM 2022 Proxy Statement
LETTER TO STOCKHOLDERS
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NOTICE OF MEETING
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TABLE OF CONTENTS
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PROXY STATEMENT
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ABOUT THE ANNUAL MEETING
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PROPOSAL 1: ELECTION OF DIRECTORS
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CORPORATE GOVERNANCE
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Code of Corporate Conduct and Ethics and Whistleblower Policy
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Board Composition
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Director Independence
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Board Committees, Meetings and Attendance
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Director Nominations
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Board Leadership Structure and Role in Risk Oversight
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Communications with Directors
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Family Relationships
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Involvement in Certain Legal Proceedings
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Anti-Hedging Policy
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DIRECTOR COMPENSATION
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STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
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CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
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EXECUTIVE COMPENSATION
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AUDIT COMMITTEE MATTERS
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Audit Committee Report
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Fees to Independent Registered Public Accounting Firm
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Pre-Approval Policies and Procedures
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PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2021 FISCAL YEAR
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OTHER BUSINESS
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DELIVERY OF DOCUMENTS TO STOCKHOLDERS SHARING AN ADDRESS
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SUBMISSION OF FUTURE STOCKHOLDER PROPOSALS
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