false000089946000008994602024-05-152024-05-15

 

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 15, 2024

 

 

MannKind Corporation

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

000-50865

13-3607736

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

1 Casper Street

 

Danbury, Connecticut

 

06810

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (818) 661-5000

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, par value $0.01 per share

 

MNKD

 

The Nasdaq Stock Market LLC

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. ☐

 

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 2024 Annual Meeting of Stockholders held on May 15, 2024 (the “Annual Meeting”), as well as the number of votes with respect to each matter.

 

•
Our stockholders elected each of the nine 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:

Nominee

 

Shares
Voted For

 

 

Shares
Withheld

 

 

Broker
 Non-Votes

 

James S. Shannon

 

 

118,794,804

 

 

 

6,359,895

 

 

 

72,311,450

 

Michael E. Castagna

 

 

118,668,999

 

 

 

6,485,700

 

 

 

72,311,450

 

Ronald J. Consiglio

 

 

118,527,948

 

 

 

6,626,751

 

 

 

72,311,450

 

Michael A. Friedman

 

 

118,905,411

 

 

 

6,249,288

 

 

 

72,311,450

 

Jennifer Grancio

 

 

119,237,197

 

 

 

5,917,502

 

 

 

72,311,450

 

Anthony Hooper

 

 

119,772,986

 

 

 

5,381,713

 

 

 

72,311,450

 

Sabrina Kay

 

 

120,046,813

 

 

 

5,107,886

 

 

 

72,311,450

 

Kent Kresa

 

 

119,378,456

 

 

 

5,776,243

 

 

 

72,311,450

 

Christine Mundkur

 

 

119,698,139

 

 

 

5,456,560

 

 

 

72,311,450

 
•
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 April 5, 2024. The tabulation of votes on this matter was as follows: shares voted for: 112,281,517; shares voted against: 11,612,528; shares abstaining: 1,260,654; and broker non-votes: 72,311,450.
•
Our stockholders ratified the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. The tabulation of votes on this matter was as follows: shares voted for: 191,751,989; shares voted against: 3,751,421; shares abstaining: 1,962,739; and broker non-votes: 0.

 

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.

 

 

 

MannKind Corporation

 

 

 

 

Date:

May 16, 2024

By:

/s/ David Thomson, Ph.D., J.D.

 

 

 

David Thomson, Ph.D., J.D.
Executive Vice President, General Counsel and Secretary

 

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Document And Entity Information
May 15, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 15, 2024
Entity Registrant Name MannKind Corporation
Entity Central Index Key 0000899460
Entity Emerging Growth Company false
Entity File Number 000-50865
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 13-3607736
Entity Address, Address Line One 1 Casper Street
Entity Address, City or Town Danbury
Entity Address, State or Province CT
Entity Address, Postal Zip Code 06810
City Area Code (818)
Local Phone Number 661-5000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol MNKD
Security Exchange Name NASDAQ
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