DIRECTOR J.S. Shannon, MD, MRCP
DIRECTOR M.E. Castagna, Pharm.D.
DIRECTOR Steven B. Binder
DIRECTOR Ronald J. Consiglio
DIRECTOR Michael A. Friedman, MD
DIRECTOR Jennifer Grancio
DIRECTOR Anthony Hooper
DIRECTOR Sabrina Kay, Ed.D.
DIRECTOR Christine Mundkur
To approve, on an advisory basis, the compensation of the named executive officers of MannKind, as disclosed in MannKinds proxy statement for the Annual Meeting.
To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2026.