UGI » Topics » TOLL FREE NUMBER: 1-800-370-1163

This excerpt taken from the UGI DEF 14A filed Jan 3, 2007.

TOLL FREE NUMBER:                                         1-800-370-1163


Table of Contents
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” NUMBERS 1, 2 AND 3.   

Mark Here

for Address

Change or Comments

   ¨
            PLEASE SEE REVERSE SIDE

1.     ELECTION OF DIRECTORS

        
            FOR    AGAINST    ABSTAIN

FOR

all nominees

(except as noted)

  

WITHHOLD

AUTHORITY

(all nominees)

     

2.   APPROVAL OF AMENDED AND RESTATED UGI CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN

   ¨    ¨    ¨
            FOR    AGAINST    ABSTAIN
¨    ¨      

3.   RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

   ¨    ¨    ¨

01 J.W. Stratton, 02 S.D. Ban, 03 R.C. Gozon,

04 L.R. Greenberg, 05 M.O. Schlanger, 06 A. Pol, 07 E.E. Jones,

08 J.L. Walsh, 09 R.B. Vincent

              
Withheld for the nominees you list below; (Write that nominee’s name in the space provided below.)               
                                                                                                                        

 

            
         

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