

| UGI CORPORATION | 29/01/2015 AGM | |
|---|---|---|
| 1.01 | Election of R.W. Gochnauer | For |
| 1.02 | Election of L.R. Greenberg | Oppose |
| 1.03 | Election of F.S. Hermance | For |
| 1.04 | Election of E.E. Jones | Oppose |
| 1.05 | Election of A. Pol | Oppose |
| 1.06 | Election of M.S. Puccio | For |
| 1.07 | Election of M.O. Schlanger | Oppose |
| 1.08 | Election of R.B. Vincent | For |
| 1.09 | Election of J.L. Walsh | For |
| 2 | Approve advisory vote on Executive compensation | Oppose |
| 3 | Appoint the auditors | For |