Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
30 October 2024 - 7:47AM
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. )
☑ Filed by the
Registrant
☐ Filed by a party other than the Registrant
CHECK THE APPROPRIATE BOX:
☐ |
Preliminary Proxy Statement |
☐ |
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
☐ |
Definitive Proxy Statement |
☐ |
Definitive Additional Materials |
☑ |
Soliciting Material under §240.14a-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 ALL BOXES THAT APPLY):
☐ |
Fee paid previously with preliminary materials |
☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11 |
Air Products and Chemicals, Inc. (the Company) plans to file proxy materials with the U.S.
Securities and Exchange Commission (the SEC) in connection with the solicitation of proxies for the Companys 2025 annual meeting of stockholders (the 2025 Annual Meeting). Prior to the 2025 Annual Meeting, the Company
will file a definitive proxy statement (the Proxy Statement) together with a WHITE proxy card. STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND ANY OTHER RELEVANT DOCUMENTS THAT THE
COMPANY WILL FILE WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Stockholders will be able to obtain, free of charge, copies of the Proxy Statement, any amendments or
supplements thereto and any other documents (including the WHITE proxy card) when filed by the Company with the SEC at the SECs website (http://www.sec.gov) or at the Companys website https://investors.airproducts.com/ or
by Innisfree M&A Incorporated, toll-free at (877) 750-0537 banks and brokers call collect at (212) 750-5833.
Certain Information Regarding Participants
The Company,
its directors and certain of its executive officers and other employees may be deemed to be participants (as defined in Section 14(a) of the Securities Exchange Act of 1934, as amended) in the solicitation of proxies from
stockholders in connection with the 2025 Annual Meeting. Additional information regarding the identity of these potential participants and their direct or indirect interests, by security holdings or otherwise, will be set forth in the Proxy
Statement and other materials to be filed with the SEC in connection with the 2025 Annual Meeting. Information relating to the foregoing can also be found in the Companys definitive proxy statement for its 2024 annual meeting of stockholders,
filed with the SEC on December 8, 2023. Information regarding the ownership of the Company directors and executive officers in the shares of the Company common stock is included in their SEC filings on Forms 3, 4, and 5, which can be found at
the SECs website at www.sec.gov. More detailed and updated information regarding the identity of potential participants, and their direct or indirect interests (by security holdings or otherwise), will be set forth in the proxy
statement and other materials to be filed with the SEC. These documents can be obtained free of charge from the sources indicated above.
Air Products and Chemicals (NYSE:APD)
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