06/17/2026 | Press release | Distributed by Public on 06/17/2026 14:32
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 16, 2026, Liquidia Corporation, a Delaware corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the following matters were submitted to a vote of stockholders:
1. The election of three (3) Class II directors to serve until the Company's 2029 Annual Meeting of Stockholders, or until their respective successors shall have been duly elected and qualified;
2. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026; and
3. The approval, by non-binding advisory vote, of the compensation of the Company's named executive officers (the "NEOs").
At the close of business on April 20, 2026, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 88,893,621 shares of common stock outstanding and entitled to vote at the Annual Meeting. The holders of 67,479,187 shares of common stock were represented virtually or by proxy at the Annual Meeting, constituting a quorum.
At the Annual Meeting, the three Class II directors were elected, the appointment of the Company's independent registered public accounting firm for the year ending December 31, 2026 was ratified and the compensation of the NEOs was approved by non-binding advisory vote.
Proposal No. 1 - Election of Class II Directors
The vote with respect to the election of Class II directors was as follows:
| Nominees | For | Withheld |
Broker Non- Votes |
|||||||||
| Katie Rielly-Gauvin | 41,448,383 | 3,484,195 | 22,546,609 | |||||||||
| Ramandeep Singh | 41,158,353 | 3,774,225 | 22,546,609 | |||||||||
| David Johnson | 44,874,399 | 58,179 | 22,546,609 | |||||||||
Proposal No. 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm
The vote with respect to the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 was as follows:
| For | Against | Abstain | ||||||||
| 67,279,878 | 183,739 | 15,570 | ||||||||
Proposal No. 3 - Approval, by Non-Binding Advisory Vote, of the Compensation of the NEOs
The vote with respect to the approval, by non-binding advisory vote, of the compensation of the NEOs was as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 44,270,299 | 612,749 | 49,530 | 22,546,609 | |||||||||||