UGI (UGI) Proxy Filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of ten director nominees at the 2026 Annual Meeting.

• An advisory vote will be held to approve the fiscal 2025 compensation of named executive officers (say-on-pay vote).

• Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2026, is on the agenda.

• Proxies may be used to vote on other business that may properly come before the meeting.

Board of directors and corporate governance

• Ten director nominees are up for election, including Mario Longhi, David Bingenheimer, M. Shawn Bort, Theodore A. Dosch, Tina Faraca, Robert Flexon, Alan N. Harris, Kelly A. Romano, Melanie Ruiz, and Santiago Seage.

Executive compensation and say-on-pay

• Shareholders will cast an advisory vote on the compensation of named executive officers for fiscal 2025.