UGI Corporation (Form: 8-K)  

 

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))

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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  

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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