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UTHR > SEC Filings for UTHR > Form 8-K on 27-Jun-2013All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 26, 2013, United Therapeutics Corporation (the "Company") held its 2013 annual meeting of shareholders. The Company's shareholders considered three matters, each of which is described in more detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2013. The final voting results for the meeting are as follows:

1. The Company's shareholders elected the following nominees as Class II directors, to serve three-year terms until the 2016 annual meeting of shareholders or until their successors are duly elected and qualified or their office is otherwise vacated, by the votes set forth below:

Nominee              Votes For    Votes Withheld   Non-Votes

Christopher Causey   38,054,314        2,414,881   2,781,001
Richard Giltner      37,882,336        2,586,859   2,781,001
R. Paul Gray         37,621,355        2,847,840   2,781,001

2. The Company's shareholders approved an advisory resolution on executive compensation by the vote set forth below:

Votes for:          38,601,881
Votes against:       1,629,178
Abstentions:           238,136
Broker non-votes:    2,781,001

3. The Company's shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013, by the vote set forth below:

Votes for:          41,827,395
Votes against:       1,225,031
Abstentions:           197,770
Broker non-votes:            -

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