UGI shareholders elect all director nominees, approve say-on-pay and auditor ratification

UGI CORP /PA/

All eight director nominees elected; each received >146M votes for vs. <13M against.
Advisory vote on executive compensation passed with 125.1M for, 34.2M against, 0.6M abstentions.
Ratification of Ernst & Young as auditor for FY2024 approved with 177.0M for, 2.2M against.
Broker non-votes were 19.8M for director elections and say-on-pay, 0 for auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UGI CORP /PA/ shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-01-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-01-26

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UGI CORP /PA/ shareholders approved Advisory vote on the resolution to approve the Company's executive compensation at the 2024-01-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-01-26

Exact text from the filing

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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UGI CORP /PA/ shareholders approved Election of Directors at the 2024-01-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-01-26

Exact text from the filing

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.

View on SEC.gov

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UGI CORP /PA/ filing history →

Source: SEC EDGAR

accession 0001140361-24-004863

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