SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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King Pharmaceuticals, Inc.
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(Name of Registrant as Specified In Its Charter)
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KING PHARMACEUTICALS, INC. ** IMPORTANT NOTICE ** Regarding the Availability of Proxy Materials |
You are receiving this communication because you hold shares in the above company and the materials you should review before you cast your vote is now available. |
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting. |
KING PHARMACEUTICALS, INC. |
| Shareholder Meeting to be held onMay 29, 2008 |
| Materials Available |
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| |
| PROXY MATERIAL - VIEW OR RECEIVE | ||
You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. To facilitate timely delivery please make the request as instructed below on or beforeMay 15, 2008. | ||
| HOW TO VIEW MATERIALS VIA THE INTERNET | ||
| Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com | ||
| HOW TO REQUEST A COPY OF MATERIALS | ||
1) BY INTERNET - www.proxyvote.com *If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line. |
See the Reverse Side for Meeting Information and Instructions on How to Vote
| Meeting Information | |||
| Meeting Type: | Annual | ||
| Meeting Date: | Thursday, May 29, 2008 | ||
| Meeting Time: | 9:00 A.M. EDT | ||
| For holders as of: | Monday, March 24, 2008 | ||
| Meeting Location: | |||
| The Umstead Hotel | |||
| 100 Woodland Pond | |||
| Cary, NC 27513-2131 | |||
| Meeting Directions: | |||
| For Meeting Directions Please Go To: | |||
| www.proxyvote.com | |||
| How To Vote | |||
 | Vote In Person | ||
Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the proxy material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares. | |||
 | Vote By Internet | ||
To votenow by Internet, go to | |||
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. | |||
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If you wish to attend the shareholders' meeting, you will be required to present this Notice Regarding Internet Availability of Proxy Materials and valid photographic identification.
Voting items | ||||
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" PROPOSALS 1 AND 2. | ||||
| 1. | Election of three Class I directors to serve until the 2009 annual meeting of shareholders, or until their successors have been duly elected and qualified. | |||
| Nominees: | ||||
| 01) 02) 03) | R. Charles Moyer D. Gregory Rooker Ted G. Wood | |||
2. Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2008.