UGI (UGI) AGM 2026 summary

Opening remarks and agenda

• Meeting convened virtually to enhance global participation and reduce costs.

• Chair introduced board members, management, and representatives from KPMG.

• Notice of meeting and proxy materials were distributed to shareholders in December 2025.

• Agenda included three main proposals: director elections, executive compensation approval, and auditor ratification.

Shareholder proposals

• Three proposals presented: election of 10 directors, advisory vote on executive compensation, and ratification of KPMG as auditor for 2026.

Overview of voting outcomes

• All 10 director nominees were elected.

• Executive compensation was approved by shareholders.

• KPMG was ratified as the independent auditor for fiscal 2026.

• Results are subject to review and will be reported in a Form 8-K.