Current Report Filing (8-k)
May 15 2019 - 4:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 14, 2019
MannKind Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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000-50865
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13-3607736
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(State or other jurisdiction
of incorporation or organization)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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30930 Russell Ranch Road, Suite 300
Westlake Village, CA
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91362
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
(818) 661-5000
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the
Form 8-K
is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions (see General Instruction A.2. of Form
8-K):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act
(17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to
Rule 14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to
Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§
230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934 (§
240.12b-2
of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which
registered
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Common Stock
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MNKD
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The Nasdaq Stock Market LLC
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The following is a brief description of each matter voted upon at our 2019 Annual Meeting of Stockholders held on May 14, 2019 (the Annual
Meeting), as well as the number of votes with respect to each matter.
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Our stockholders elected each of the seven individuals nominated by our Board of Directors to serve as
directors until the next annual meeting of stockholders. The tabulation of votes in the election was as follows:
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Shares
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Shares
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Broker
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Nominee
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Voted For
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Withheld
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Non-Votes
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Michael Castagna
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47,730,365
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10,594,092
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105,785,750
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Kent Kresa
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47,358,293
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10,966,164
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105,785,750
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Ronald Consiglio
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45,321,136
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13,003,321
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105,785,750
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Michael Friedman
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45,704,574
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12,619,883
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105,785,750
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Christine Mundkur
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49,898,323
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8,426,134
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105,785,750
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Henry L. Nordhoff
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45,052,206
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13,272,251
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105,785,750
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James S. Shannon
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45,476,252
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12,848,205
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105,785,750
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Our stockholders approved, on an advisory basis, the compensation of our named executive officers, as disclosed
in our definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on March 28, 2019. The tabulation of votes on this matter was as follows: shares voted for: 39,066,556; shares voted against:
18,802,298; shares abstaining: 455,603; and broker
non-votes:
105,785,750.
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Our stockholders ratified the selection of Deloitte & Touche LLP as our independent registered public
accounting firm for the fiscal year ending December 31, 2019. The tabulation of votes on this matter was as follows: shares voted for: 145,199,620; shares voted against: 15,754,021; shares abstaining: 3,156,566; and broker
non-votes:
0.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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MANNKIND CORPORATION
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Dated: May 15, 2019
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By:
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/s/ David Thomson, Ph.D., J.D.
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David Thomson, Ph.D., J.D.
Corporate Vice President, General Counsel and Secretary
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