UGI Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 31, 2025, UGI Corporation (the “Company”) held its Annual Meeting of Shareholders. The shareholders (i) elected all ten nominees to the Board of Directors, (ii) adopted a resolution approving the Company’s executive compensation, (iii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2025, and (iv) did not approve a shareholder proposal regarding a director election resignation governance guideline.
| 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 | 160,993,445 | 2,025,297 | 302,330 | 22,042,941 | |||
David Bingenheimer | 161,815,971 | 1,152,305 | 352,796 | 22,042,941 | |||
M. Shawn Bort | 158,491,862 | 4,520,801 | 308,409 | 22,042,941 | |||
Theodore A. Dosch | 161,356,189 | 1,602,308 | 362,575 | 22,042,941 | |||
Tina V. Faraca | 161,948,570 | 1,034,886 | 337,616 | 22,042,941 | |||
Robert Flexon | 161,935,107 | 1,019,104 | 366,861 | 22,042,941 | |||
Alan N. Harris | 161,077,072 | 1,935,968 | 308,032 | 22,042,941 | |||
Kelly A. Romano | 160,865,542 | 2,134,266 | 321,264 | 22,042,941 | |||
Melanie Ruiz | 161,721,246 | 1,211,157 | 388,669 | 22,042,941 | |||
Santiago Seage | 160,818,947 | 2,139,244 | 362,881 | 22,042,941 |
| 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 | |||
153,828,694 | 8,917,151 | 575,227 | 22,042,941 |
| 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 KPMG LLP is as follows: |
FOR | AGAINST | ABSTENTIONS | BROKER | |||
184,314,848 | 673,709 | 375,456 | 0 |
| 4. | The number of votes cast for and against, the number of abstentions and the number of broker non-votes for a shareholder proposal regarding a director election resignation governance guideline is as follows: |
FOR | AGAINST | ABSTENTIONS | BROKER | |||
33,808,066 | 128,602,635 | 910,371 | 22,042,941 |