UGI Corp Files 8-K on Shareholder Vote Matters; NYSE Listed
Ticker: UGI · Form: 8-K · Filed: Jan 31, 2024 · CIK: 884614
| Field | Detail |
|---|---|
| Company | Ugi CORP /Pa/ (UGI) |
| Form Type | 8-K |
| Filed Date | Jan 31, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Complexity: simple
Sentiment: neutral
Topics: compliance, shareholder-vote, corporate-governance
TL;DR
**UGI Corp filed an 8-K about shareholder votes, confirming NYSE listings for Common Stock and Corporate Units.**
AI Summary
UGI Corporation filed an 8-K on January 31, 2024, reporting on matters submitted to a vote of security holders on January 26, 2024. This filing indicates that UGI's Common Stock and Corporate Units are registered on the New York Stock Exchange. For investors, this matters because it confirms the company's compliance with SEC reporting requirements and provides transparency regarding shareholder voting, which can influence corporate governance and strategic direction.
Why It Matters
This filing confirms UGI Corporation's compliance with SEC regulations and provides transparency on shareholder voting, which is crucial for understanding corporate governance and investor rights.
Risk Assessment
Risk Level: low — This 8-K is a routine compliance filing and does not indicate any immediate financial or operational risks for UGI Corporation.
Analyst Insight
A smart investor would note this routine compliance filing as confirmation of UGI Corporation's adherence to SEC regulations and its continued listing on a major exchange, which provides liquidity and transparency. No immediate action is suggested by this specific filing.
Key Players & Entities
- UGI Corporation (company) — the registrant filing the 8-K
- New York Stock Exchange (company) — where UGI's Common Stock and Corporate Units are registered
- January 26, 2024 (date) — date of the earliest event reported
- January 31, 2024 (date) — date the 8-K was filed
Forward-Looking Statements
- UGI Corporation will continue to maintain its listing on the New York Stock Exchange. (UGI Corporation) — high confidence, target: 2025-01-31
FAQ
What is the purpose of this 8-K filing by UGI Corporation?
The purpose of this 8-K filing by UGI Corporation is to report on matters submitted to a vote of security holders, as indicated by 'ITEM INFORMATION: Submission of Matters to a Vote of Security Holders' and the 'Date of earliest event reported: January 26, 2024'.
On which exchange are UGI Corporation's securities registered?
UGI Corporation's Common Stock, without par value, and Corporate Units (UGIC) are both registered on the New York Stock Exchange, as stated under 'Securities registered pursuant to Section 12(b) of the Act'.
What is the ticker symbol for UGI Corporation's Common Stock and Corporate Units?
The trading symbol for UGI Corporation's Common Stock is UGI, and for its Corporate Units, it is UGIC, as listed in the 'Securities registered pursuant to Section 12(b) of the Act' section.
What is UGI Corporation's principal executive office address and phone number?
UGI Corporation's principal executive office address is 500 North Gulph Road, King of Prussia, PA 19406, and its telephone number is 610 337-1000, according to the filing's business address section.
Is UGI Corporation considered an emerging growth company?
The filing indicates that UGI Corporation is not an emerging growth company, as the box 'Indicate by check mark whether the registrant is an emerging growth company' is not checked.
Filing Stats: 616 words · 2 min read · ~2 pages · Grade level 12.5 · Accepted 2024-01-31 16:30:22
Filing Documents
- ef20020318_8k.htm (8-K) — 47KB
- 0001140361-24-004863.txt ( ) — 217KB
- ugi-20240126.xsd (EX-101.SCH) — 4KB
- ugi-20240126_def.xml (EX-101.DEF) — 17KB
- ugi-20240126_lab.xml (EX-101.LAB) — 26KB
- ugi-20240126_pre.xml (EX-101.PRE) — 19KB
- ef20020318_8k_htm.xml (XML) — 6KB
07
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
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