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

MannKind Corporation

(Exact name of registrant as specified in its charter)

Delaware		000-50865		13-3607736
(State or other jurisdiction of incorporation or organization)		(Commission File Number)		(IRS Employer Identification No.)

28903 North Avenue Paine Valencia, California (Address of principal executive offices)		91355 (Zip Code)

Registrant’s telephone number, including area code: (661) 775-5300

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. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

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 Annual Meeting of Stockholders held on June 10, 2010, as well as the number of votes with respect to each matter.

•

Our stockholders elected each of the nine directors nominated by our Board of Directors to serve for the ensuing year and until their successors are elected. The tabulation of votes on this matter was as follows:

		Shares		Shares
Nominee		Voted For		Withheld		Broker Non-Votes
| | |
Alfred E. Mann		36,322,019		466,932		34,367,398
Hakan S. Edstrom		36,287,481		501,470		34,367,398
Abraham E. Cohen		36,010,841		778,110		34,367,398
Ronald Consiglio		36,304,615		484,336		34,367,398
Michael Friedman		36,218,589		570,362		34,367,398
Kent Kresa		36,310,025		478,926		34,367,398
David H. MacCallum		36,305,213		483,738		34,367,398
Henry L. Nordhoff		36,303,497		485,454		34,367,398
James S. Shannon		36,311,259		477,692		34,367,398

	•		Our stockholders approved an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 shares to 200,000,000 shares. The tabulation of votes on this matter was as follows: shares voted for: 68,036,146; shares voted against: 2,843,800; and shares abstaining: 276,398.
	•		Our stockholders ratified the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010. The tabulation of votes on this matter was as follows: shares voted for: 69,988,737; shares voted against: 851,649; and shares abstaining: 315,963.

SIGNATURE

     Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: June 15, 2010