株探米国株
英語
エドガーで原本を確認する

UNITED STATES
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
 
Date of Report (Date of earliest event reported): January 26, 2024
 
UGI Corporation
(Exact Name of Registrant as Specified in Its Charter)

Pennsylvania
1-11071
23-2668356
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
500 North Gulph Road, King of Prussia, PA 19406
(Address of Principal Executive Offices) (Zip Code)
 
Registrant’s Telephone Number, Including Area Code: 610 337-1000
 
Not Applicable
Former Name or Former Address, if Changed Since Last Report

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:
 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, without par value
UGI
New York Stock Exchange
Corporate Units
UGIC
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company          ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐



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

On January 26, 2024, UGI Corporation (the “Company”) held its Annual Meeting of Shareholders.  The shareholders (i) elected all eight nominees to the Board of Directors, (ii) adopted a resolution approving the Company’s executive compensation, and (iii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2024.


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.
 
DIRECTOR NOMINEES
FOR
 
AGAINST
 
ABSTENTIONS
 
BROKER NON-VOTES
Mario Longhi, Chair
154,550,759
 
4,976,045
 
452,661
 
19,804,435
M. Shawn Bort
146,741,691
 
12,788,226
 
449,548
 
19,804,435
Theodore A. Dosch
157,286,176
 
2,246,253
 
447,036
 
19,804,435
Alan N. Harris
157,318,093
 
2,221,605
 
439,767
 
19,804,435
William J. Marrazzo
150,847,694
 
8,773,296
 
358,475
 
19,804,435
Cindy J. Miller
152,341,824
 
7,184,117
 
453,524
 
19,804,435
N/A
N/A
 
N/A
 
N/A
 
19,804,435
Kelly A. Romano
156,759,291
 
2,778,875
 
441,299
 
19,804,435
Santiago Seage
157,751,695
 
1,764,627
 
463,143
 
19,804,435


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:

FOR
 
AGAINST
 
ABSTENTIONS
 
BROKER NON-VOTES
125,130,422
 
34,213,157
 
635,886
 
19,804,435


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:

FOR
 
AGAINST
 
ABSTENTIONS
 
BROKER NON-VOTES
177,024,078
 
2,188,255
 
571,567
 
0


SIGNATURES
 
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.

 
UGI Corporation
     
January 31, 2024
By:
 /s/ Jessica A. Milner
   
Jessica A. Milner
   
Secretary