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.
MNKD Mannkind Corp - 8-K
Accession
0001193125-26-2371835.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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