DEFA14A

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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MannKind Corporation

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   LOGO    MannKind Corporation

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders

to be held on May 23, 2013 for MannKind Corporation

This communication is not a form of voting and 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, annual report, directions to the annual meeting and voting instructions, 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 2013 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 year’s annual meeting, please make this request on or before May 14, 2013.

 
          
          
          
          
          
          
              
          
          

 

       
LOGO   

View Proxy Materials and Annual Report Online

at www.proxydocs.com/mnkd

A convenient way to view proxy materials and VOTE!

   LOGO

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.

       

Proxy Materials Available to View or Receive:

1. Proxy Statement         2. Annual Report

Printed materials may be requested by one of the following methods:

 

 

 

LOGO

INTERNET

www.Investorelections.com/mnkd

 

      

 

LOGO

TELEPHONE

    (866) 648-8133    

 

    

 

LOGO

*E-Mail

paper@investorelections.com

 

 

You must use the 12 digit control number

located in the shaded gray box below.

  *     

If requesting materials 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

 

   

 

MannKind Corporation Notice of Annual Meeting

 

LOGO            Date:    May 23, 2013
  Time:    10:00 A.M. (Pacific Daylight Time)
  Place:   

MannKind Corporation, 28903 North Avenue Paine, Valencia, California

    

The purpose of the Annual Meeting is to take action on the following proposals:

The Board of Directors recommends that you vote “FOR” the following.

Proposal 1 – Election of Directors. Nominees are:

 

 1. Alfred E. Mann

  

4. Michael Friedman

  

7. Henry L. Nordhoff

 2. Hakan S. Edstrom

  

5. Kent Kresa

  

 3. Ronald Consiglio

  

6. David H. MacCallum

  

Proposal 2 – To approve the MannKind Corporation 2013 Equity Incentive Plan.

Proposal 3 – To approve on an advisory basis, the compensation of the named executive officers of MannKind, as disclosed in MannKind’s proxy statement for the Annual Meeting.

Proposal 4 – To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche L.L.P. as independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2013.