secwatch.observer — SEC 8-K summary ====================================== Issuer: UNITED THERAPEUTICS Corp (UTHR) CIK: 0001082554 Form: 8-K Filed at: 2024-06-27T23:59:59+00:00 Accession: 0001104659-24-075375 Event type: leadership Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 United Therapeutics shareholders elect Jan Malcolm to board, approve stock plan amendment adding 1.32M shares -------------------------------------------------------------------------------- - Jan Malcolm, former Minnesota Health Commissioner, elected to board; replaces Prof. Katherine Klein who did not stand for re-election. - Shareholders approved amendment to 2015 Stock Incentive Plan: adds 1,320,000 shares, extends expiration to April 25, 2034. - All 11 director nominees elected; advisory resolution on executive compensation passed with 94.8% of votes cast. - Ratification of Ernst & Young as independent auditor for 2024 approved by shareholders. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1082554/000110465924075375/0001104659-24-075375-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1082554/000110465924075375/tm2418313d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-24-075375 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer