UGI Corp Files 8-K on Shareholder Vote Matters
Ticker: UGI · Form: 8-K · Filed: Feb 4, 2025 · CIK: 884614
| Field | Detail |
|---|---|
| Company | Ugi CORP /Pa/ (UGI) |
| Form Type | 8-K |
| Filed Date | Feb 4, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: UGI
TL;DR
UGI Corp had a shareholder vote on Jan 31st, details to follow.
AI Summary
UGI Corporation filed an 8-K on February 4, 2025, reporting on matters submitted to a vote of security holders as of January 31, 2025. The filing does not contain details on the specific proposals voted upon or their outcomes.
Why It Matters
This filing indicates that UGI Corporation held a shareholder vote, which is a routine corporate governance event. The specific details of the vote are not provided in this summary.
Risk Assessment
Risk Level: low — This is a routine corporate filing about a shareholder vote without immediate financial implications disclosed.
Key Players & Entities
- UGI Corporation (company) — Registrant
- Pennsylvania (location) — State of Incorporation
- King of Prussia, PA (location) — Principal Executive Offices
FAQ
What was the date of the shareholder vote?
The earliest event reported in the filing, which includes matters submitted to a vote of security holders, was January 31, 2025.
What specific matters were submitted to a vote of UGI Corporation's security holders?
This 8-K filing does not specify the exact proposals or matters that were submitted to a vote of security holders.
When was this 8-K filing submitted to the SEC?
The filing was submitted on February 4, 2025.
What is UGI Corporation's principal executive office address?
UGI Corporation's principal executive offices are located at 500 North Gulph Road, King of Prussia, PA 19406.
What is UGI Corporation's IRS Employer Identification Number?
UGI Corporation's IRS Employer Identification Number is 23-2668356.
Filing Stats: 675 words · 3 min read · ~2 pages · Grade level 13.6 · Accepted 2025-02-04 16:45:32
Filing Documents
- ugi-20250131x8k.htm (8-K) — 75KB
- 0001558370-25-000628.txt ( ) — 198KB
- ugi-20250131.xsd (EX-101.SCH) — 4KB
- ugi-20250131_def.xml (EX-101.DEF) — 3KB
- ugi-20250131_lab.xml (EX-101.LAB) — 16KB
- ugi-20250131_pre.xml (EX-101.PRE) — 11KB
- ugi-20250131x8k_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
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: 153,828,391 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:
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 February 4, 2025 By: /s/ Jessica A. Milner Name: Jessica A. Milner Title: Secretary