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 25, 2018	

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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [  ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]

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Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 25, 2018, UGI Corporation (the “Company”) held its Annual Meeting of Shareholders. The shareholders (i) elected all eight 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 2018.

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, (iii) the number of broker non-votes for each director nominee, and (iv) the number of abstentions for each director nominee.	
 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	
DIRECTOR NOMINEES	 	FOR	 	AGAINST	 	ABSTENTIONS	 	BROKER NON-VOTES	
M. Shawn Bort	 	 	134,877,090	 	 	 	694,828	 	 	 	214,270	 	 	 	18,250,053	 	
Theodore A. Dosch	 	 	134,846,307	 	 	 	715,290	 	 	 	224,591	 	 	 	18,250,053	 	
Richard W. Gochnauer	 	 	134,627,530	 	 	 	940,798	 	 	 	217,860	 	 	 	18,250,053	 	
Frank S. Hermance	 	 	134,499,050	 	 	 	1,051,298	 	 	 	235,840	 	 	 	18,250,053	 	
Anne Pol	 	 	133,482,937	 	 	 	2,087,702	 	 	 	215,549	 	 	 	18,250,053	 	
Marvin O. Schlanger	 	 	133,355,181	 	 	 	2,227,755	 	 	 	203,252	 	 	 	18,250,053	 	
James B. Stallings, Jr.	 	 	134,766,366	 	 	 	797,580	 	 	 	222,242	 	 	 	18,250,053	 	
John L. Walsh	 	 	134,705,756	 	 	 	868,464	 	 	 	211,968	 	 	 	18,250,053	 	

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	
127,969,448	 	 	7,124,323	 	 	 	692,417	 	 	 	18,250,053	 	

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	
146,192,852	 	 	7,283,170	 	 	 	560,219	 	 	 	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 30, 2018	 	By:	 	/s/ Monica M. Gaudiosi	
 	 	 	 		
 	 	 	 	Name: Monica M. Gaudiosi	
 	 	 	 	Title: Vice President, General Counsel and Secretary