UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 14, 2010
MYLAN INC.
(Exact Name of Registrant as Specified in Charter)
| Pennsylvania | 1-9114 | 25-1211621 | ||
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| 1500 Corporate Drive Canonsburg, PA (Address of Principal Executive Offices) | 15317 (Zip Code) |
Registrant’s telephone number, including area code:(724) 514-1800
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:
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 2010 Annual Meeting of Shareholders of Mylan Inc. (“Mylan” or the “Company”) was held on May 14, 2010 to (i) elect nine members of the Board of Directors for one year terms; (ii) ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm; (iii) consider a shareholder proposal related to an advisory (non-binding) vote on executive compensation; and (iv) consider a shareholder proposal related to retention of executive equity compensation. For more information about the foregoing proposals, see Mylan's proxy statement dated April 5, 2010, the relevant portions of which are incorporated herein by reference. As of March 25, 2010, the record date for the Annual Meeting, there were 308,257,273 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 262,225,956 shares of common stock were represented in person or by proxy, constituting a quorum. The certified results of the matters voted on at the Annual Meeting are set forth below.
Proposal No. 1 —Election of Nine Directors.
| Nominee | For | Withheld | ||||||
| Robert J. Coury | 207,409,178 | 13,806,147 | ||||||
| Rodney L. Piatt | 207,619,606 | 13,595,718 | ||||||
| Wendy Cameron | 208,572,722 | 12,642,603 | ||||||
| Neil Dimick | 202,300,189 | 18,915,136 | ||||||
| Douglas J. Leech | 207,178,712 | 14,036,613 | ||||||
| Joseph C. Maroon, M.D. | 209,201,811 | 12,013,514 | ||||||
| Mark W. Parrish | 216,263,895 | 4,951,430 | ||||||
| C.B. Todd | 215,620,164 | 5,595,161 | ||||||
| Randall L. Vanderveen, Ph.D. | 216,418,280 | 4,797,044 | ||||||
Proposal No. 2 —Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010.
| For | Against | Abstain | Broker Non-Votes | |||
| 259,033,603 | 2,293,326 | 896,127 | 0 |
Proposal No. 3 —Consideration of a shareholder proposal on advisory (non-binding) votes on executive compensation.
| For | Against | Abstain | Broker Non-Votes | |||
| 108,016,311 | 110,378,403 | 2,817,188 | 41,014,054 |
Proposal No. 4 —Consideration of a shareholder proposal on share retention by executives following separation from employment.
| For | Against | Abstain | Broker Non-Votes | |||
| 75,169,031 | 144,320,361 | 1,723,010 | 41,013,554 |
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.
| MYLAN INC. | ||||
| Date: May 18, 2010 | By: | /s/ John D. Sheehan | ||
| John D. Sheehan | ||||
| Executive Vice President and Chief Financial Officer | ||||