Item 5.07 Submission of Matters to a Vote of Security Holders.



On January 28, 2022, UGI Corporation (the "Company") held its Annual Meeting of
Shareholders. The shareholders (i) elected all eleven 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 2022.

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 abstentions for each director nominee, and (iv) the number of broker
non-votes for each director nominee.

          DIRECTOR NOMINEES                    FOR                 AGAINST              ABSTENTIONS            BROKER NON-VOTES
M. Shawn Bort                                156,850,232           10,548,772              455,952                  17,808,456
Theodore A. Dosch                            166,629,201              772,036              453,719                  17,808,456
Alan N. Harris                               166,398,133            1,003,551              453,272                  17,808,456
Frank S. Hermance                            162,662,343            4,724,705              467,908                  17,808,456
Mario Longhi                                 165,823,207            1,571,597              460,152                  17,808,456
William J. Marrazzo                          165,293,666            2,085,190              476,100                  17,808,456
Cindy J. Miller                              166,338,955            1,076,110              439,891                  17,808,456
Roger Perreault                              166,294,513            1,090,286              470,157                  17,808,456
Kelly A. Romano                              166,104,537            1,305,265              445,154                  17,808,456
James B. Stallings, Jr.                      164,422,228            3,096,483              336,245                  17,808,456
John L. Walsh                                158,471,403            8,997,240              386,313                  17,808,456



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
 158,508,542     8,470,222       876,192                 17,808,456



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
 184,101,221     1,058,181       504,010                          0

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