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Air Products logoAir Products APD

Air Products said that on November 23, 2025, Lisa A. Davis notified the company that for personal reasons she had decided to not stand for re-election to the Board at the 2026 Annual Meeting of Shareholders and to retire from the Board at the conclusion of the Annual Meeting.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Air Products said that on November 23, 2025, Lisa A. Davis notified the company that for personal reasons she had decided to not stand for re-election to the Board at the 2026 Annual Meeting of Shareholders and to retire from the Board at the conclusion of the Annual Meeting.

  2. The company said there are no disagreements between it and Ms. Davis with respect to any matter relating to the company's operations, policies or practices that resulted in her decision to not stand for re-election and to retire from the Board. Air Products said Ms. Davis has served as a director since 2020.

  3. Air Products said the 2026 Annual Meeting of Shareholders will be held on January 28, 2026. The company said Ms. Davis will continue to serve as Chair of the Management Development and Compensation Committee and as a member of the Corporate Governance and Nominating Committee until the Annual Meeting of Shareholders.

  4. Air Products said Board of Directors Chairman Wayne T. Smith commented that since Ms. Davis' election in March 2020, the board has benefited from her global perspective, strategic insights, and industry experience, which will continue for the next few months. The company said Ms. Davis has more than 35 years of industry experience leading large, international businesses in the energy and manufacturing sectors.

Summary

AI-written

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

Lisa A. Davis Elects to Not Stand for Re-election at the 2026 Annual Meeting of Shareholders

Air Products said that on November 23, 2025, Lisa A. Davis notified the company that for personal reasons she had decided to not stand for re-election to the Board at the 2026 Annual Meeting of Shareholders and to retire from the Board at the conclusion of the Annual Meeting.

Source · Based on the filing body and exhibits

No Disagreements with the Company

The company said there are no disagreements between it and Ms. Davis with respect to any matter relating to the company's operations, policies or practices that resulted in her decision to not stand for re-election and to retire from the Board. Air Products said Ms. Davis has served as a director since 2020.

Source · Based on the filing body and exhibits

To Continue Committee Roles Until January 28, 2026 Annual Meeting

Air Products said the 2026 Annual Meeting of Shareholders will be held on January 28, 2026. The company said Ms. Davis will continue to serve as Chair of the Management Development and Compensation Committee and as a member of the Corporate Governance and Nominating Committee until the Annual Meeting of Shareholders.

Source · Based on the filing body and exhibits

Board Chairman Wayne T. Smith Comments on Ms. Davis' Contributions

Air Products said Board of Directors Chairman Wayne T. Smith commented that since Ms. Davis' election in March 2020, the board has benefited from her global perspective, strategic insights, and industry experience, which will continue for the next few months. The company said Ms. Davis has more than 35 years of industry experience leading large, international businesses in the energy and manufacturing sectors.

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.