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            11,494,711         520,711          14,520,868
(93.57% of the votes cast)




    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             1,069,974         334,276              0
(99.44% of the votes cast)




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