8-KThe WireRoutine
Shareholder Vote
Filed Jan 23, 2020 · 6y ago · Accession 0001193125-20-013146
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 23, 2020
Air Products and Chemicals, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
001-04534
23-1274455
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
7201 Hamilton Boulevard , Allentown , Pennsylvania
18195-1501
(Address of Principal Executive Offices)
(Zip Code)
(610) 481-4911
Registrant’s telephone number, including area code
not applicable
(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 (See General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $1.00 per share
APD
New York Stock Exchange
2.000% Euro Notes due 2020
APD20
New York Stock Exchange
0.375% Euro Notes due 2021
APD21B
New York Stock Exchange
1.000% Euro Notes due 2025
APD25
New York Stock Exchange
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
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.
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
3
Filing details
- Ticker
- APD
- CIK
- 2969
- Form type
- 8-K
- Filing date
- Jan 23, 2020
- Report date
- Jan 23, 2020
- Document
- d876208d8k.htm
- Size
- 212 KB