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 24, 2013	

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 24, 2013, UGI Corporation (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). The shareholders (i) elected all nine nominees to the Board of Directors, (ii) adopted a resolution approving the Company’s executive compensation, (iii) adopted a resolution approving the Company’s 2013 Omnibus Incentive Compensation Plan, and (iv) ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2013.

 	1.	 	The table below sets forth (i) the number of votes cast for each director nominee, (ii) the number of votes withheld from 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	 	WITHHELD	 	BROKER NON-VOTES	
Richard W. Gochnauer	 	 	85,438,408	 	 	 	737,966	 	 	 	13,738,156	 	
Lon R. Greenberg	 	 	82,891,106	 	 	 	3,285,268	 	 	 	13,738,156	 	
Frank S. Hermance	 	 	84,061,256	 	 	 	2,115,118	 	 	 	13,738,156	 	
Ernest E. Jones	 	 	83,560,150	 	 	 	2,616,224	 	 	 	13,738,156	 	
Anne Pol	 	 	83,597,857	 	 	 	2,578,517	 	 	 	13,738,156	 	
M. Shawn Puccio	 	 	85,436,468	 	 	 	739,906	 	 	 	13,738,156	 	
Marvin O. Schlanger	 	 	83,584,831	 	 	 	2,591,543	 	 	 	13,738,156	 	
Roger B. Vincent	 	 	85,720,217	 	 	 	456,157	 	 	 	13,738,156	 	
John L. Walsh	 	 	85,435,398	 	 	 	740,976	 	 	 	13,738,156	 	

 	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	
80,298,316	 	 	4,236,539	 	 	 	1,641,519	 	 	 	13,738,156	 	

 	3.	 	The number of votes cast for and against, the number of abstentions and the number of broker non-votes for the vote on the resolution to approve the Company’s 2013 Omnibus Incentive Compensation Plan is as follows:	
 	 	 	 	 	 	 	 	 	 	 	 	 	
FOR	 	AGAINST	 	ABSTENTIONS	 	BROKER NON-VOTES	
70,045,522	 	 	15,706,574	 	 	 	424,278	 	 	 	13,738,156	 	

 	4.	 	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 PricewaterhouseCoopers LLP is as follows:	
 	 	 	 	 	 	 	 	 	 	 	 	 	
FOR	 	AGAINST	 	ABSTENTIONS	 	BROKER NON-VOTES	
98,712,891	 	 	927,477	 	 	 	274,162	 	 	 	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	
  	 	 	 	 	
January 29, 2013	 	By:	 	/s/ Monica M. Gaudiosi	
 	 	 	 		
 	 	 	 	Name: Monica M. Gaudiosi	
 	 	 	 	Title: Vice President and General Counsel, Secretary