Additional Proxy Soliciting Materials (definitive) (defa14a)
December 09 2020 - 06:04AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
Proxy Statement
Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant |
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Filed by a Party other than the Registrant |
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CHECK THE APPROPRIATE BOX: |
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Preliminary Proxy Statement |
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Confidential, For Use of the Commission
Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional
Materials |
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Soliciting Material Under Rule
14a-12 |

Air Products and Chemicals, Inc.
(Name of Registrant
as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the
Registrant)
PAYMENT OF FILING FEE (CHECK THE
APPROPRIATE BOX): |
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No fee required. |
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) and 0-11. |
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1) Title of each class of securities to
which transaction applies: |
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2) Aggregate number of securities to
which transaction applies: |
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3) Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and
state how it was determined): |
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4) Proposed maximum aggregate value of
transaction: |
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5) Total fee paid: |
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Fee paid previously with preliminary
materials: |
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Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the
filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the form
or schedule and the date of its filing. |
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1) Amount previously paid: |
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2) Form, Schedule or Registration
Statement No.: |
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3) Filing Party: |
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4) Date Filed: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy
Materials for the
Annual Shareholder Meeting to Be Held on January 28,
2021.
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AIR PRODUCTS AND CHEMICALS, INC.
AIR PRODUCTS AND CHEMICALS, INC.
7201 HAMILTON BLVD.
ALLENTOWN, PA 18195-1501
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Meeting
Information |
Meeting Type: |
Annual Meeting |
For holders as
of: |
November 30,
2020 |
Date: January 28,
2021 Time: 2:00 p.m. ET |
Location: |
Meeting live via the Internet-please
visit
www.virtualshareholdermeeting.com/APD2021. |
The company
will be hosting the meeting live via the Internet this year. To
attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/APD2021 and be sure to have the
information that is printed in the box marked by the arrow
➔ XXXX XXXX XXXX XXXX
(located on the following
page). |
You are
receiving this communication because you hold shares in the company
named above.
This is
not a ballot. You cannot use this notice to vote these shares. This
communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view
the proxy materials online at www.proxyvote.com,
scan the QR Barcode on the reverse side, or easily request a paper
copy (see reverse side).
We
encourage you to access and review all of the important information
contained in the proxy materials before voting.
See the
reverse side of this notice to obtain proxy materials and voting
instructions. |
Before You Vote |
How to
Access the Proxy Materials |
Proxy Materials Available to VIEW or
RECEIVE: |
NOTICE AND PROXY
STATEMENT TELEPHONE/INTERNET
INSERT (BR
SUPPLIED) ANNUAL
REPORT |
How to View Online: |
Have the information that is printed in
the box marked by the arrow ➔ XXXX XXXX XXXX XXXX
(located on the following page) and
visit: www.proxyvote.com, or scan the QR Barcode
below. |
How to Request and Receive a PAPER
or E-MAIL Copy: |
If you want to receive a paper or
e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy.
Please choose one of the following methods to make your
request: |
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1) BY
INTERNET: |
www.proxyvote.com |
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2) BY
TELEPHONE: |
1-800-579-1639 |
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3) BY E-MAIL*: |
sendmaterial@proxyvote.com |
* If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in
the box marked by the arrow ➔ XXXX XXXX XXXX XXXX
(located on the following page) in the subject line. |
Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor.
Please make the request as instructed above on or before January
14, 2021 to facilitate timely delivery. |
How To Vote
Please
Choose One of the Following Voting Methods |
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Vote By Internet:
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Before The
Meeting:
Go to www.proxyvote.com or from a
smartphone, scan the QR Barcode above. Have the information that is
printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX
(located on the following page)
available and follow the instructions.
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During The
Meeting:
Go to
www.virtualshareholdermeeting.com/APD2021. Have the
information that is printed in the box marked by the arrow
➔ XXXX XXXX XXXX XXXX
(located on the following page)
available and follow the instructions.
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Vote By Mail: You can
vote by mail by requesting a paper copy of the materials, which
will include a proxy card. |
Vote By Telephone: You
can vote by telephone by requesting a paper copy of the materials,
which will include a proxy card |
The
Board of Directors recommends you
vote FOR each of the following:
1. |
Election of Directors |
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Nominees: |
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1a. |
Susan K. Carter |
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1b. |
Charles I. Cogut |
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1c. |
Lisa A. Davis |
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1d. |
Chadwick C.
Deaton |
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1e. |
Seifollah
Ghasemi |
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1f. |
David H. Y.
Ho |
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1g. |
Edward L. Monser |
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1h. |
Matthew H. Paull |
The
Board of Directors recommends you vote FOR proposals 2, 3 and
4.
2. |
Advisory vote approving the
compensation of the Company's named executive officers. |
3. |
Approval of the Air Products and
Chemicals, Inc. 2021 Long-Term Incentive Plan. |
4. |
Ratify the appointment of Deloitte
& Touche LLP as the Company's independent registered public
accounting firm for the fiscal year ending September 30,
2021. |
Note: Such other
business as may properly come before the meeting or any adjournment
thereof.