8-K
filed May 30, 2023, 7:59 PM ET
ticker MNKD
CIK 0000899460
other material
confidence high
sentiment neutral
materiality 0.50
MannKind shareholders approve doubling authorized common stock to 800M shares and adding 25M shares to equity plan
MANNKIND CORP
- Authorized common stock doubled to 800M shares via Charter Amendment filed with Delaware.
- 2018 Equity Incentive Plan increased by 25M shares; ESPP increased by 3M shares.
- All nine director nominees elected; say-on-pay approved; Deloitte ratified as auditor.
- Advisory vote favored annual frequency for say-on-pay; company will continue annual votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MANNKIND CORP shareholders approved Approval of amendment to the MannKind Corporation 2004 Employee Stock Purchase Plan to increase shares authorized by 3,000,000 shares at the 2023-05-25 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Our stockholders approved the ESPP Amendment.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MANNKIND CORP shareholders approved Amendment to Amended and Restated Certificate of Incorporation to increase authorized common stock from 400,000,000 to 800,000,000 shares at the 2023-05-25 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Our stockholders approved an amendment to our Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 400,000,000 shares to 800,000,000 shares (the “Charter Amendment”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MANNKIND CORP shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation (every 1, 2, or 3 years) at the 2023-05-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Our stockholders indicated, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MANNKIND CORP shareholders approved Election of the nine nominees as directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Our stockholders elected each of the nine individuals nominated by the Board to serve as directors until the next annual meeting of stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MANNKIND CORP shareholders approved Approval of amendment to the MannKind Corporation 2018 Equity Incentive Plan to increase shares authorized by 25,000,000 shares at the 2023-05-25 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Our stockholders approved the 2018 Plan Amendment.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MANNKIND CORP shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Our stockholders ratified the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MANNKIND CORP shareholders approved Advisory vote on the compensation of named executive officers at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Our stockholders approved, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
MANNKIND CORP shareholders approved Authorization to adjourn the Annual Meeting to solicit additional proxies for the Charter Amendment at the 2023-05-25 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Our stockholders authorized an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there were not sufficient votes in favor of the Charter Amendment.
View on SEC.gov
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