8-KThe WireRoutine
Shareholder Vote
Filed Jan 29, 2026 · 5mo ago · Accession 0001193125-26-029381
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 28, 2026
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
0.500% Euro Notes due 2028
APD28
New York Stock Exchange
2.950% Euro Notes due 2031
APD31
New York Stock Exchange
0.800% Euro Notes due 2032
APD32
New York Stock Exchange
3.250% Euro Notes due 2032
APD32B
New York Stock Exchange
4.000% Euro Notes due 2035
APD35
New York Stock Exchange
3.450% Euro Notes due 2037
APD37
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 28, 2026, Air Products and Chemicals, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). There were 202,627,255 shares of common stock represented at the meeting by valid proxies or voted at the meeting, which was approximately 91.03% 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 2027 Annual Meeting of Shareholders and until his or her successor is elected and qualified. The voting results were as follows:
Nominee
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Tonit M. Calaway
175,376,139
11,576,160
610,475
15,064,481
Andrew W. Evans
186,280,829
1,113,434
168,511
15,064,481
Jessica Trocchi Graziano
186,333,108
1,075,578
154,088
15,064,481
Paul C. Hilal
183,588,728
3,800,690
173,356
15,064,481
Eduardo Menezes
186,623,395
758,406
180,973
15,064,481
Bhavesh V. Patel
183,797,466
3,496,241
269,067
15,064,481
Dennis H. Reilley
184,691,231
2,715,399
156,144
15,064,481
Wayne T. Smith
184,801,473
2,593,483
167,818
15,064,481
Alfred Stern
183,565,728
3,833,466
163,580
15,064,481
Howard Ungerleider
186,389,771
1,004,004
168,999
15,064,481
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
180,121,816
(96.25% of the votes cast)
7,002,770
438,188
15,064,481
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, 2026 by the vote set forth in the table below.
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
201,791,258
(99.68% of the votes cast)
641,813
194,184
0
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 29, 2026
By:
/s/ Matthew Lepore
Matthew Lepore
Executive Vice President, General Counsel, Chief Compliance Officer and Secretary
Filing details
- Ticker
- APD
- CIK
- 2969
- Form type
- 8-K
- Filing date
- Jan 29, 2026
- Report date
- Jan 28, 2026
- Document
- d884680d8k.htm
- Size
- 227 KB