Pennsylvania
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1-11071
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23-2668356
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, without par value |
UGI |
New York Stock Exchange |
Corporate Units |
UGIC |
New York Stock Exchange |
Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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1. |
The table below sets forth (i) the number of votes cast for each director nominee, (ii) the number of votes cast against each director nominee, (iii) the number of abstentions for each director
nominee, and (iv) the number of broker non-votes for each director nominee.
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DIRECTOR NOMINEES
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FOR
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AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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Mario Longhi, Chair
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154,550,759
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4,976,045
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452,661
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19,804,435
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M. Shawn Bort
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146,741,691
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12,788,226
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449,548
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19,804,435
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Theodore A. Dosch
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157,286,176
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2,246,253
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447,036
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19,804,435
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Alan N. Harris
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157,318,093
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2,221,605
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439,767
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19,804,435
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William J. Marrazzo
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150,847,694
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8,773,296
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358,475
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19,804,435
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Cindy J. Miller
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152,341,824
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7,184,117
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453,524
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19,804,435
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N/A
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N/A
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N/A
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N/A
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19,804,435
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Kelly A. Romano
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156,759,291
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2,778,875
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441,299
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19,804,435
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Santiago Seage
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157,751,695
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1,764,627
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463,143
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19,804,435
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2. |
The number of votes cast for and against, the number of abstentions and the number of broker non-votes for the advisory vote on the resolution to approve the Company’s executive compensation is as
follows:
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FOR
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AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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125,130,422
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34,213,157
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635,886
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19,804,435
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3. |
The number of votes cast for and against, the number of abstentions and the number of broker non-votes for the ratification of the appointment of Ernst & Young LLP is as follows:
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FOR
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AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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177,024,078
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2,188,255
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571,567
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0
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UGI Corporation
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January 31, 2024
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By:
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/s/ Jessica A. Milner
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Jessica A. Milner
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Secretary
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