SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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Filed by the Registrant
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Filed by a Party other than the Registrant
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to § 240.14a-12 |
MannKind Corporation
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was
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MannKind Corporation
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders
to be held on June 10, 2010 for MannKind Corporation
This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting. To view the proxy statement and annual
report, go to www.proxydocs.com/mnkd. To submit your proxy while visiting this site, you will need
the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be
delivered in paper. Proxy materials can be distributed by making them available on the Internet. We
have chosen to use these procedures for our 2010 Annual Meeting and need YOUR participation.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There
is no charge to you for requesting a copy. In order to receive a paper package in time for this
years annual meeting, please make this request on or before May 27, 2010.
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View Proxy Materials and Annual Report Online
at www.proxydocs.com/mnkd
A convenient way to view proxy materials and VOTE!
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To view your proxy materials online, go to www.proxydocs.com/mnkd. Have the 12 digit control number
available when you access the website and follow the instructions.
Printed materials may be requested by one of the following methods:
MannKind Corporation Notice of Annual Meeting
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Date:
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Thursday, June 10, 2010 |
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Time:
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10:00 A.M. EDT |
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Place:
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MannKind Corporation, One Casper Street, Danbury, Connecticut 06810 |
The purpose of the Annual Meeting is to take action on the following proposals:
Proposal 1
Election of Directors. Nominees are:
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1. Alfred E. Mann
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4. Ronald Consiglio
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7. David H. MacCallum |
2. Hakan S. Edstrom
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5. Michael Friedman
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8. Henry L. Nordhoff |
3. Abraham E. Cohen
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6. Kent Kresa
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9. James S. Shannon. |
Proposal 2 To approve an amendment to MannKind Corporations Amended and Restated Certificate of
Incorporation to increase the authorized number of shares of common stock from 150,000,000 shares
to 200,000,000 shares.
Proposal 3 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte &
Touche LLP as independent registered public accounting firm of MannKind Corporation for its fiscal
year ending December 31, 2010.
The Board of Directors recommends that you vote FOR Proposals 1, 2 and 3.
Should you require directions to the annual meeting, please call (203) 798-8000.
Vote In Person Instructions: While we encourage stockholders to vote by the means indicated above,
a stockholder is entitled to vote in person at the annual meeting. Additionally, a stockholder who
has submitted a proxy before the meeting, may revoke that proxy in person at the annual meeting.