8-KThe WireRoutine
Shareholder Vote
Filed Jan 24, 2019 · 7y ago · Accession 0001193125-19-015979
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) January 24, 2019
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
Registrants 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))
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 24, 2019, Air Products and Chemicals, Inc. (the Company) held its 2019 Annual Meeting of Shareholders. There were
219,549,135 shares of common stock represented at the meeting by valid proxies or voted in person, which was 88.97% 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 follow.
1.
Election of Directors. Each of the nominees for director was elected to serve until the Companys 2020 Annual Meeting of Shareholders and
until their successors are 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 98.49% of the votes cast for his or her election:
Nominee
Votes
For
Votes
Against
Votes
Abstained
Broker Non-Votes
Susan K. Carter
178,488,655
829,457
125,576
15,890,363
Charles I. Cogut
178,544,132
740,200
159,356
15,890,363
Chadwick C. Deaton
177,722,667
1,577,540
143,481
15,890,363
Seifollah Ghasemi
175,637,999
2,691,328
1,114,361
15,890,363
David H. Y. Ho
178,558,445
724,661
160,582
15,890,363
Margaret G. McGlynn
177,555,208
1,761,639
126,841
15,890,363
Edward L. Monser
177,876,045
1,412,298
155,345
15,890,363
Matthew H. Paull
178,640,081
657,877
145,730
15,890,363
2.
Advisory Vote on Executive Officer Compensation. The shareholders approved on an advisory basis the compensation of the Companys named
executive officers, as set forth in the Companys annual meeting proxy statement, by the votes set forth in the table below.
Votes For
Votes
Against
Votes
Abstained
Broker Non-Votes
174,073,026
(97.25% of the votes cast)
4,914,668
455,994
15,890,363
3.
Ratification of Appointment of Independent Auditors. The appointment of Deloitte & Touche LLP as the Companys independent
registered public accounting firm for the fiscal year ending September 30, 2019 was ratified by the shareholders by the votes set forth in the table below.
Votes For
Votes
Against
Votes
Abstained
Broker Non-Votes
193,604,407
(99.20% of the votes cast)
1,549,860
179,784
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 24, 2019
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 24, 2019
- Report date
- Jan 24, 2019
- Document
- d647515d8k.htm
- Size
- 48 KB