MannKind Corporation

05/22/2026 | Press release | Distributed by Public on 05/22/2026 15:18

Proxy Results (Form 8-K)

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

The following is a brief description of each matter voted upon at our 2026 Annual Meeting of Stockholders held on May 20, 2026 (the "Annual Meeting"), as well as the number of votes with respect to each matter.

Our stockholders elected each of the nine individuals nominated by our Board of Directors to serve as directors until the next annual meeting of stockholders. The tabulation of votes in the election was as follows:

Nominee

Shares
Voted For

Shares
Withheld

Broker
Non-Votes

James S. Shannon

142,187,528

12,743,525

78,531,407

Michael E. Castagna

142,755,974

12,175,079

78,531,407

Steven B. Binder

143,496,903

11,434,150

78,531,407

Ronald J. Consiglio

140,083,102

14,847,951

78,531,407

Michael A. Friedman

140,598,126

14,332,927

78,531,407

Jennifer Grancio

141,763,670

13,167,383

78,531,407

Anthony Hooper

142,670,402

12,260,651

78,531,407

Sabrina Kay

142,178,623

12,752,430

78,531,407

Christine Mundkur

143,292,686

11,638,367

78,531,407

Our stockholders approved, on an advisory basis, the compensation of our named executive officers, as disclosed in our definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 7, 2026. The tabulation of votes on this matter was as follows: shares voted for: 137,332,418; shares voted against: 16,295,138; shares abstaining: 1,303,497; and broker non-votes: 78,531,407.
Our stockholders ratified the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. The tabulation of votes on this matter was as follows: shares voted for: 221,079,329; shares voted against: 8,759,982; shares abstaining: 3,623,149; and broker non-votes: 0.
MannKind Corporation published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 21:18 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]