Item 5.07. Submission of Matters to a Vote of Security Holders.




On January 26, 2023, Air Products and Chemicals, Inc. (the "Company") held its
2023 Annual Meeting of Shareholders (the "Annual Meeting"). There were
193,642,345 shares of common stock represented at the meeting by valid proxies
or voted at the meeting, which was approximately 87.23% 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 2024 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
Tonit M. Calaway                  166,247,777           11,253,346                198,628             15,942,594
Charles Cogut                     173,389,931            4,112,041                197,779             15,942,594
Lisa A. Davis                     170,681,716            6,854,901                163,134             15,942,594
Seifollah Ghasemi                 169,720,669            7,417,376                561,706             15,942,594
David H.Y. Ho                     174,956,248            2,558,689                184,814             15,942,594
Edward L. Monser                  161,193,244           16,302,135                204,372             15,942,594
Matthew H. Paull                  172,580,475            4,931,894                187,382             15,942,594
Wayne T. Smith                    175,845,377            1,677,940                176,434             15,942,594



    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
       165,141,319            12,123,192         435,240          15,942,594

(93.16% of the votes cast)

3. Frequency of Future Advisory Votes on Executive Officer Compensation. The

shareholders approved, on an advisory basis, the holding of an advisory


         vote on executive compensation on an annual basis by the vote set forth
         in the table below.



          1 Year             2 Years    3 Years    Abstain   Broker Non-Votes
       175,303,963           207,607   1,957,576   230,605      15,942,594
(98.77% of the votes cast)



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    4.   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, 2023 by the vote set forth in the table below.



        Votes For            Votes Against   Votes Abstained   Broker

Non-Votes
       192,371,121             1,097,574         173,650              0
(99.43% of the votes cast)



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