UGI Shareholders Re-Elect Directors, Approve Pay and KPMG at Virtual 2026 Annual Meeting

• All 10 manager nominees were re-elected, including Chair Mario Longhi and CEO Bob Flexon, astatine UGI’s virtual 2026 yearly gathering wherever a quorum was established.

• Shareholders approved the advisory "say-on-pay" ballot for the compensation of UGI’s named enforcement officers, successful enactment with the board’s recommendation.

• Shareholders ratified KPMG arsenic UGI’s autarkic registered nationalist accounting steadfast for fiscal 2026, with last results to beryllium reported connected a Form 8-K.

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UGI (NYSE:UGI) held its 2026 yearly gathering of shareholders successful a virtual format, with Chair of the Board Mario Longhi presiding. Longhi said the institution again opted for an online gathering to alteration information “from immoderate determination astir the world” and to supply outgo savings to the institution and shareholders.

Longhi introduced the company’s manager nominees, each of whom are existent directors and attended virtually. In summation to Longhi, the nominees included President and CEO Bob Flexon, David Bingenheimer, Shawn Bort, Ted Dosch, Tina Faraca, Alan Harris, Kelly Romano, Melanie Kirkwood Ruiz, and Santiago Seage.

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Management participants included Chief Financial Officer Sean O’Brien and General Counsel, Chief Legal Officer, and Chief Compliance Officer Kathleen Shea Ballay. Representatives of KPMG, UGI’s autarkic registered nationalist accounting firm, besides joined virtually.

The institution said the announcement of yearly gathering and availability of proxy materials were mailed opening Dec. 17, 2025, to shareholders of grounds arsenic of Dec. 1, 2025. Longhi noted that the concern information of the gathering would beryllium little and that determination would beryllium nary absorption presentation, pointing shareholders alternatively to the company’s fiscal 2026 first-quarter net telephone scheduled for Feb. 5, 2026, astatine 9 a.m. Eastern.

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Broadridge Financial Solutions served arsenic the justice of election, represented astatine the gathering by Lewis Larson. Longhi said Broadridge reported that much than a bulk of UGI’s issued and outstanding shares entitled to ballot were contiguous successful idiosyncratic oregon by proxy, establishing a quorum.

As outlined successful the proxy statement, shareholders were asked to ballot connected 3 items. Longhi summarized the proposals and said the committee recommended votes “in favour of each 3 proposals.” The items were: