o | Preliminary Proxy Statement | ||
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
o | Definitive Proxy Statement | ||
þ | Definitive Additional Materials | ||
o | Soliciting Material Pursuant to § 240.14a-12 |
þ | No fee required. | ||
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
1. | Title of each class of securities to which transaction applies: |
2. | Aggregate number of securities to which transaction applies: |
3. | 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 determined): |
4. | Proposed maximum aggregate value of transaction: |
5. | Total fee paid: |
o | Fee paid previously with preliminary materials. | ||
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
6. | Amount Previously Paid: |
7. | Form, Schedule or Registration Statement No.: |
8. | Filing Party: |
9. | Date Filed: |
Under new 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 2011 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 20, 2011. |
||||||
|
For a Convenient Way to VIEW Proxy Materials
and
VOTE Online go to: www.proxydocs.com/mnkd
|
INTERNET
|
TELEPHONE | |||||||||||||
www.investorelections.com/mnkd
|
(866) 648-8133 | paper@investorelections.com | ||||||||||||
You must use the 12 digit control number located in the shaded gray box below. |
* |
If requesting material by e-mail,
please send a blank e-mail with the 12
digit control number (located below)
in the subject line. No other
requests, instructions or other
inquiries should be included with your
e-mail requesting materials.
|
ACCOUNT NO. | SHARES |
Date:
|
Thursday, June 2, 2011 | |||
Time:
|
10:00 A.M. PDT | |||
Place:
|
MannKind Corporation, 28903 North Avenue Paine, Valencia, California 91355 | |||
1. | Election of Directors Nominees |
01 Alfred E. Mann |
04 Ronald Consiglio | 07 David H. MacCallum | |||||
02 Hakan S. Edstrom |
05 Michael Friedman | 08 Henry L. Nordhoff | |||||
03 Abraham E. Cohen |
06 Kent Kresa | 09 James S. Shannon |
2. |
To approve an amendment to Mannkinds Amended and Restated Certificate of
Incorporation to increase the authorized number of shares of common stock from
200,000,000 shares to 250,000,000 shares;
|
|
3. | To approve an amendment to MannKinds 2004 Equity Incentive Plan; |
|
4. | 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;
|
|
5. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory
vote on the compensation of the named executive officers of Mannkind;
|
|
6. | 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 for its fiscal
year ending December 31, 2011.
|