-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MJTZvjXn7Qy/1GUunucweV+g7no0jBL9wIsa86qT2OYujVFM+mp8qELvsvNuAEqA pCp431i3gjQhUcLay22yZg== 0000950123-10-006792.txt : 20100129 0000950123-10-006792.hdr.sgml : 20100129 20100129155532 ACCESSION NUMBER: 0000950123-10-006792 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100126 ITEM INFORMATION: Other Events FILED AS OF DATE: 20100129 DATE AS OF CHANGE: 20100129 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UGI CORP /PA/ CENTRAL INDEX KEY: 0000884614 STANDARD INDUSTRIAL CLASSIFICATION: GAS & OTHER SERVICES COMBINED [4932] IRS NUMBER: 232668356 STATE OF INCORPORATION: PA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 10559221 BUSINESS ADDRESS: STREET 1: 460 N GULPH RD STREET 2: P O BOX 858 CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 BUSINESS PHONE: 6103371000 MAIL ADDRESS: STREET 1: 460 NORTH GULPH ROAD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 FORMER COMPANY: FORMER CONFORMED NAME: NEW UGI CORP DATE OF NAME CHANGE: 19600201 8-K 1 c95192e8vk.htm 8-K 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 26, 2010

UGI Corporation
 (Exact name of registrant as specified in its charter)
         
Pennsylvania   1-11071   23-2668356
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer 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: 610 337-7000
 
 
(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

1

 

Item 8.01 Other Events.

Submission of Matters to a Vote of Security Holders.

On January 26, 2010, 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 and (ii) ratified the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for fiscal year 2010.

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  
Stephen D. Ban
     79,095,189       1,511,814       15,461,528  
Richard C. Gozon
     67,472,551       13,134,452       15,461,528  
Lon R. Greenberg
     78,013,422       2,593,581       15,461,528  
Ernest E. Jones
     79,795,316       811,687       15,461,528  
Anne Pol
     67,242,385       13,364,618       15,461,528  
M. Shawn Puccio
     77,372,325       3,234,678       15,461,528  
Marvin O. Schlanger
     67,782,262       12,824,741       15,461,528  
Roger B. Vincent
     79,415,080       1,191,923       15,461,528  
John L. Walsh
     79,463,015       1,143,988       15,461,528  

The number of votes cast for and against, the number of abstentions and the number of broker non-votes in the ratification of the appointment of PricewaterhouseCoopers LLP is as follows:

For: 94,408,915; Against: 1,534,886; Abstain: 124,730; Broker Non-Voted: 0.

 

2

 

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, 2010
  By: /s/ Margaret M. Calabrese      
 
   Name: Margaret M. Calabrese
 
   Title: Secretary

 

3

-----END PRIVACY-ENHANCED MESSAGE-----