UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):	 	January 29, 2015	

UGI Corporation 
__________________________________________
(Exact name of registrant as specified in its charter)

Pennsylvania	1-11071	23-2668356	
_____________________
(State or other jurisdiction	_____________
(Commission	______________
(I.R.S. Employer	
of incorporation)	File Number)	Identification No.)	
  	 	 	
460 No.Gulph Road, King of Prussia, Pennsylvania	 	19406	
_________________________________
(Address of principal executive offices)	 	___________
(Zip Code)	
 	 	 	
Registrant’s telephone number, including area code:	 	610 337-1000	
Not Applicable
______________________________________________
Former name or former address, if changed since last report
  
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Top of the Form
Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 29, 2015, UGI Corporation (the “Company”) held its Annual Meeting of Shareholders. The shareholders (i) elected all nine nominees to the Board of Directors, (ii) adopted a resolution approving the Company’s executive compensation, and (iii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2015.

 	1.	 	The table below sets forth (i) the number of votes cast for each director nominee, (ii) the number of votes cast against each director nominee, and (iii) the number of broker non-votes for each director nominee. There were no abstentions with respect to the election of the Company’s directors.	
 	 	 	 	 	 	 	 	 	 	 	 	 	
DIRECTOR NOMINEES	 	FOR	 	AGAINST	 	BROKER NON-VOTES	
Richard W. Gochnauer	 	 	134,709,437	 	 	 	463,580	 	 	 	20,833,152	 	
Lon R. Greenberg	 	 	122,911,709	 	 	 	12,261,308	 	 	 	20,833,152	 	
Frank S. Hermance	 	 	134,703,453	 	 	 	469,564	 	 	 	20,833,152	 	
Ernest E. Jones	 	 	128,744,044	 	 	 	6,427,734	 	 	 	20,833,152	 	
Anne Pol	 	 	128,703,618	 	 	 	6,469,399	 	 	 	20,833,152	 	
M. Shawn Puccio	 	 	134,697,402	 	 	 	475,615	 	 	 	20,833,152	 	
Marvin O. Schlanger	 	 	128,642,597	 	 	 	6,530,420	 	 	 	20,833,152	 	
Roger B. Vincent	 	 	134,712,263	 	 	 	460,754	 	 	 	20,833,152	 	
John L. Walsh	 	 	133,252,979	 	 	 	1,920,038	 	 	 	20,833,152	 	

 	2.	 	The number of votes cast for and against, the number of abstentions and the number of broker non-votes for the advisory vote on the resolution to approve the Company’s executive compensation is as follows:	
 	 	 	 	 	 	 	 	 	 	 	 	 	
FOR	 	AGAINST	 	ABSTENTIONS	 	BROKER NON-VOTES	
129,844,596	 	 	4,406,011	 	 	 	929,525	 	 	 	20,833,152	 	

 	3.	 	The number of votes cast for and against, the number of abstentions and the number of broker non-votes for the ratification of the appointment of Ernst & Young LLP is as follows:	
 	 	 	 	 	 	 	 	 	 	 	 	 	
FOR	 	AGAINST	 	ABSTENTIONS	 	BROKER NON-VOTES	
150,099,734	 	 	5,400,838	 	 	 	512,712	 	 	 	0	 	

Top of the Form
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 	 	UGI Corporation	
  	 	 	 	 	
February 3, 2015	 	By:	 	/s/ Monica M. Gaudiosi	
 	 	 	 		
 	 	 	 	Name: Monica M. Gaudiosi	
 	 	 	 	Title: Vice President, General Counsel and Secretary