Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
20 12월 2024 - 7:16AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
| | |
Filed by the Registrant ☒ | | Filed by a Party other than the Registrant ☐ |
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
UGI Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
| Your Vote Counts!
*Please check the meeting materials for any special requirements for virtual meeting attendance. You will need to have the control number above to vote online during
the virtual meeting.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V59934-P20908-Z88811
UGI CORPORATION
500 NORTH GULPH ROAD
KING OF PRUSSIA, PA 19406
UGI CORPORATION
You invested in UGI CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on January 31, 2025.
Get informed before you vote
View the Notice of Annual Meeting of Shareholders and Proxy Statement and Annual Report online at www.proxyvote.com OR you
can receive a free paper or email copy of the material(s) by requesting them prior to January 17, 2025. If you would like to request a
paper or email copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call
1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number
(indicated below) in the subject line. There is no charge to you for requesting a copy. Unless requested, you will not otherwise
receive a paper or email copy.
Vote Virtually at the Meeting*
January 31, 2025
9:00 a.m. Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/UGI2025
2025 Annual Meeting of Shareholders
Vote by January 30, 2025, 11:59 p.m. Eastern Time or vote
virtually at the Annual Meeting on January 31, 2025,
9:00 a.m. Eastern Time. For shares held in a Plan, vote by
January 28, 2025, 11:59 p.m. Eastern Time. |
| Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V59935-P20908-Z88811
THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials
that are available to you on the Internet. You may view the
proxy materials at www.proxyvote.com or request a paper or
email copy. We encourage you to access and review all of the
important information contained in the proxy materials before
voting. Please follow the instructions on the reverse side to vote
these important matters.
1. Election of Directors
Elect ten director nominees:
1a. Mario Longhi For
1b. David Bingenheimer For
1c. M. Shawn Bort For
1d. Theodore A. Dosch For
1e. Tina Faraca For
1f. Robert Flexon For
1g. Alan N. Harris For
1h. Kelly A. Romano For
1i. Melanie Ruiz For
1j. Santiago Seage For
2. An advisory vote to approve the Fiscal 2024 compensation of the Company’s named executive officers (“say-on-pay
vote”). For
3. Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal
year ending September 30, 2025. For
4. Shareholder proposal regarding a director election resignation governance guideline, if properly presented. Against
NOTE: In their discretion, the holders of a proxy to vote shares may vote on such other business as may properly come
before the meeting or any adjournment, postponement, or continuation thereof. |
UGI (NYSE:UGI)
과거 데이터 주식 차트
부터 12월(12) 2024 으로 1월(1) 2025
UGI (NYSE:UGI)
과거 데이터 주식 차트
부터 1월(1) 2024 으로 1월(1) 2025