Пункт 5.07. Вынесение вопросов на голосование держателей ценных бумаг.

 On January 27, 2023, 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) recommended holding future advisory votes on executive
compensation every year, and (iv) ratified the appointment of Ernst & Young LLP
as the Company's independent registered public accounting firm for fiscal year
2023. 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
M. Shawn Bort 153,597,695 11,581,894 295,060 17,807,569
Theodore A. Dosch 164,139,560 1,072,187 262,902 17,807,569
Alan N. Harris 163,462,911 1,755,854 255,884 17,807,569
Frank S. Hermance 159,745,508 5,492,974 236,167 17,807,569
Mario Longhi 164,021,795 1,201,258 251,596 17,807,569
William J. Marrazzo 162,829,849 2,352,216 292,584 17,807,569
Cindy J. Miller 164,146,535 1,084,545 243,569 17,807,569
Roger Perreault 164,081,288 1,140,670 252,691 17,807,569
Kelly A. Romano 163,814,844 1,391,875 267,930 17,807,569
James B. Stallings, Jr. 161,797,400 3,397,896 279,353 17,807,569 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 157,953,930 6,844,201 676,518 17,807,569 3.The number of votes cast for one year, two years, and three years, and the
number of abstentions for the advisory vote on the frequency with which
shareholders will be asked to give an advisory vote on executive compensation is
as follows: 1 YEAR 2 YEARS 3 YEARS ABSTENTIONS 159,671,838 397,233 4,874,251 531,327 4.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 181,751,267 1,067,369 463,582 0 

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© Эдгар Онлайн, источник Проблески