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Air Products logoAir Products APD

The company said it held its 2024 Annual Meeting of Shareholders on January 25, 2024, with 192,934,354 shares of common stock represented by valid proxies or voted at the meeting, or about 86.81% of the shares entitled to vote, which constituted a quorum.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said it held its 2024 Annual Meeting of Shareholders on January 25, 2024, with 192,934,354 shares of common stock represented by valid proxies or voted at the meeting, or about 86.81% of the shares entitled to vote, which constituted a quorum.

  2. The company said all director nominees were elected to serve until the 2025 Annual Meeting of Shareholders. Jessica Trocchi Graziano received 175,865,249 votes for and 551,917 votes against, and Seifollah Ghasemi received 167,378,294 votes for and 8,563,714 votes against.

  3. The company said shareholders approved, on an advisory basis, the compensation of its named executive officers, as set forth in the proxy statement for the Annual Meeting. There were 128,054,059 votes for, or 72.87% of the votes cast, and 47,653,798 votes against.

  4. The company said shareholders ratified the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending September 30, 2024. There were 191,613,073 votes for, or 99.47% of the votes cast, and 1,017,715 votes against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

2024 Annual Meeting Quorum Met

The company said it held its 2024 Annual Meeting of Shareholders on January 25, 2024, with 192,934,354 shares of common stock represented by valid proxies or voted at the meeting, or about 86.81% of the shares entitled to vote, which constituted a quorum.

Source · Based on the filing body and exhibits

All Director Nominees Elected

The company said all director nominees were elected to serve until the 2025 Annual Meeting of Shareholders. Jessica Trocchi Graziano received 175,865,249 votes for and 551,917 votes against, and Seifollah Ghasemi received 167,378,294 votes for and 8,563,714 votes against.

Source · Based on the filing body and exhibits

Advisory Vote on Executive Compensation Results

The company said shareholders approved, on an advisory basis, the compensation of its named executive officers, as set forth in the proxy statement for the Annual Meeting. There were 128,054,059 votes for, or 72.87% of the votes cast, and 47,653,798 votes against.

Source · Based on the filing body and exhibits

Shareholders Approve Independent Auditor Appointment

The company said shareholders ratified the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending September 30, 2024. There were 191,613,073 votes for, or 99.47% of the votes cast, and 1,017,715 votes against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.