investor-relations
NYSE: UGI $ 49.64 -0.31 -0.62% Volume: 809,943 March 28, 2017
Investor Relations

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Procedure for Communicating with the Board of Directors

You may contact the Board of Directors, an individual non-management director, or the non-management directors as a group by writing to them c/o UGI Corporation, P. O. Box 858, Valley Forge, PA 19482.

Any communications directed to the Board of Directors, an individual non-management director, or the non-management directors as a group from employees or others that concern complaints regarding accounting, financial statements, internal controls, ethical, or auditing matters will be handled in accordance with procedures adopted by the Audit Committee of the Board.

All other communications directed to the Board, an individual non-management director, or the non-management directors as a group are initially reviewed by the Corporate Secretary. In the event the Corporate Secretary has any question as to whether the directors should be made aware of any issue raised, the Corporate Secretary shall be entitled to consult with the Chair of the Board in making such determination. The Corporate Secretary will distribute communications to the Board, an individual director, or to selected directors, depending on the content of the communication. The Corporate Secretary maintains a log of all such communications that is available for review for one year upon request of any member of the Board.

Typically, we do not forward to our Board of Directors communications from our shareholders or other parties that are of a personal nature or are not related to the duties and responsibilities of the Board, including, but not limited to:

  • junk mail & mass mailings;
  • resumes and other forms of job inquiries;
  • opinion surveys and polls; and
  • business solicitations or advertisements.

UGI Corporation
Accounting and Auditing Complaints:

Anyone with a concern or complaint about UGI Corporation’s accounting, internal accounting controls or auditing matters may communicate it to the Audit Committee by writing to the Committee at:

Audit Committee of The Board of Directors of UGI Corporation P.O. Box 858 Valley Forge, PA 19482

Employees may also submit complaints about accounting, internal accounting controls or auditing matters by contacting the Company’s ethics hotline.

Accounting and auditing complaints may be made on a confidential or anonymous basis, but all such communications should contain sufficiently specific information to permit the Audit Committee to pursue the matter.

Crude Oil PRICE: $ 47.830 +0.100 +0.21% Volume: 1,171 March 28, 2017
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Propane PRICE: $ 0.616 +0.003 +0.53% Volume: 0 Pricing delayed 20 minutes March 28, 2017