8-KThe WireRoutine
Shareholder Vote
Filed Feb 4, 2022 · 4y ago · Accession 0001193125-22-028319
Plain English
Material event — a significant development the company must disclose promptly.
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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) February 3, 2022
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.)
1940 Air Products Boulevard
Allentown , Pennsylvania 18106-5500
(Address of principal executive offices and 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
1.000% Euro Notes due 2025
APD25
New York Stock Exchange
0.500% Euro Notes due 2028
APD28
New York Stock Exchange
0.800% Euro Notes due 2032
APD32
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 February 3, 2022, Air Products and Chemicals, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”). There were 193,833,940 shares of common stock represented at the meeting by valid proxies or voted at the meeting, which was approximately 87.43% 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 2023 Annual Meeting of Shareholders and until his or her successor is elected and qualified or until his or her earlier retirement, resignation, removal or death. The voting results were as follows:
Nominee
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Charles I. Cogut
174,094,174
5,061,466
157,432
14,520,868
Lisa A. Davis
173,571,271
5,616,177
125,624
14,520,868
Seifollah Ghasemi
172,619,001
5,870,572
823,499
14,520,868
David H.Y. Ho
177,681,762
1,488,448
142,862
14,520,868
Edward L. Monser
157,486,670
21,313,246
513,156
14,520,868
Matthew H. Paull
175,143,972
4,019,406
149,694
14,520,868
Wayne T. Smith
178,241,355
926,932
144,785
14,520,868
2.
Advisory Vote on Executive Officer Compensation . The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as set forth in the Company’s proxy statement for the Annual Meeting, by the vote set forth in the table below.
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
167,297,650
(93.57% of the votes cast)
11,494,711
520,711
14,520,868
3.
Ratification of Appointment of Independent Auditors . The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022 by the vote set forth in the table below.
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
192,429,690
(99.44% of the votes cast)
1,069,974
334,276
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: February 4, 2022
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
- Feb 4, 2022
- Report date
- Feb 3, 2022
- Document
- d299603d8k.htm
- Size
- 206 KB