UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 under the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On January 23, 2020, Air Products and Chemicals, Inc. (the “Company”) held its 2020 Annual Meeting of Shareholders. There were 197,441,109 shares of common stock represented at the meeting by valid proxies or voted in person, which was approximately 89.54% of the shares of common stock entitled to vote at the meeting and which constituted a quorum. The final voting results for the matters submitted to a vote of shareholders at the annual meeting are set forth below.
| 1. | Election of Directors. Each of the nominees for director was elected to serve until the Company’s 2021 Annual Meeting of Shareholders and until his or her successor is elected and qualified, or until his or her earlier death, resignation, or removal. The vote results were as follows, with each nominee having received at least 97.35% of the votes cast for his or her election: |
| Nominee |
Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes | ||||
| Susan K. Carter |
182,551,498 |
1,015,511 |
196,898 |
13,677,202 | ||||
| Charles I. Cogut |
182,567,414 |
961,593 |
234,900 |
13,677,202 | ||||
| Chadwick C. Deaton |
178,160,435 |
4,839,606 |
763,866 |
13,677,202 | ||||
| Seifollah Ghasemi |
179,699,147 |
3,289,693 |
775,067 |
13,677,202 | ||||
| David H. Y. Ho |
182,234,610 |
1,304,774 |
224,523 |
13,677,202 | ||||
| Margaret G. McGlynn |
180,000,869 |
3,546,828 |
216,210 |
13,677,202 | ||||
| Edward L. Monser |
181,109,134 |
2,369,460 |
285,313 |
13,677,202 | ||||
| Matthew H. Paull |
182,486,295 |
1,047,925 |
229,687 |
13,677,202 |
| 2. | Advisory Vote on Executive Officer Compensation. The shareholders approved on an advisory basis the compensation of the Company’s named executive officers, as set forth in the Company’s annual meeting proxy statement, by the votes set forth in the table below. |
| Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes | |||
| 176,037,178 (96.01% of the votes cast) |
7,314,928 |
411,801 |
13,677,202 |
| 3. | Ratification of Appointment of Independent Auditor. The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2020 was ratified by the shareholders by the votes set forth in the table below. |
| Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes | |||
| 196,336,650 (99.54% of the votes cast) |
891,567 |
212,892 |
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.
| Air Products and Chemicals, Inc. | ||||||
| (Registrant) | ||||||
| Date: January 23, 2020 |
By: |
/s/ Sean D. Major | ||||
| Sean D. Major | ||||||
| Executive Vice President, General Counsel and Secretary | ||||||
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