Post by otherottawaguy on Apr 10, 2015 11:30:13 GMT -5
MANNKIND CORPORATION
28903 North Avenue Paine
Valencia, CA 91355
(661) 775-5300
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held On Thursday, May 21, 2015
Dear Stockholder:
You are cordially invited to attend the Annual Meeting of Stockholders of MannKind Corporation, a Delaware corporation (“MannKind”). The
meeting will be held on Thursday, May 21, 2015 at 10:00 a.m. U.S. Eastern time at the office of MannKind at 40 Taylor Street, Danbury, Connecticut 06810
for the following purposes:
1. To elect the seven nominees named herein as directors to serve for the ensuing year and until their successors are elected;
2. 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;
3. 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, 2015; and
4. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
These items of business are more fully described in the proxy statement accompanying this notice.
The record date for the Annual Meeting is March 22, 2015. Only stockholders of record on that date may vote at the meeting or any adjournment
thereof.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders of MannKind Corporation to be Held on
May 21, 2015 at 10:00 a.m. U.S. Eastern time at the office of MannKind Corporation located at 40 Taylor Street, Danbury, Connecticut 06810.
The proxy statement and annual report to stockholders are available at www.mannkindcorp.com.
By Order of the Board of Directors
David Thomson
Corporate Vice President, General Counsel and Secretary
28903 North Avenue Paine
Valencia, CA 91355
(661) 775-5300
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held On Thursday, May 21, 2015
Dear Stockholder:
You are cordially invited to attend the Annual Meeting of Stockholders of MannKind Corporation, a Delaware corporation (“MannKind”). The
meeting will be held on Thursday, May 21, 2015 at 10:00 a.m. U.S. Eastern time at the office of MannKind at 40 Taylor Street, Danbury, Connecticut 06810
for the following purposes:
1. To elect the seven nominees named herein as directors to serve for the ensuing year and until their successors are elected;
2. 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;
3. 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, 2015; and
4. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
These items of business are more fully described in the proxy statement accompanying this notice.
The record date for the Annual Meeting is March 22, 2015. Only stockholders of record on that date may vote at the meeting or any adjournment
thereof.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders of MannKind Corporation to be Held on
May 21, 2015 at 10:00 a.m. U.S. Eastern time at the office of MannKind Corporation located at 40 Taylor Street, Danbury, Connecticut 06810.
The proxy statement and annual report to stockholders are available at www.mannkindcorp.com.
By Order of the Board of Directors
David Thomson
Corporate Vice President, General Counsel and Secretary
