Definitive Additional Materials

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES

EXCHANGE ACT OF 1934 (AMENDMENT NO.     )

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¨ Preliminary Proxy Statement
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¨ Definitive Proxy Statement
x Definitive Additional Materials
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AIR PRODUCTS AND CHEMICALS, INC.

 

 

 

(Name of Registrant as Specified In Its Charter)

 

 

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Annual Shareholder Meeting to Be Held on January 26, 2017.

 

    AIR PRODUCTS AND CHEMICALS, INC.   Meeting Information
          

 

Meeting Type:        Annual Meeting

           For holders as of:   November 30, 2016
           Date: January 26, 2017   

Time: 2:00 p.m.

           Location:  Air Products and Chemicals, Inc.
          

         Corporate Headquarters

          

         7201 Hamilton Boulevard

          

         Allentown, PA 18195

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AIR PRODUCTS AND CHEMICALS, INC.

7201 HAMILTON BLVD.

ALLENTOWN, PA 18195-1501

    

 

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 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

 

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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 12, 2017 to facilitate timely delivery.

 

           
   

 

— How To Vote —

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

           
   

 

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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.

 

           
           


  Voting Items                       
 

 

The Board of Directors recommends you vote

             
  FOR the following:              
  1.    Election of Directors              
    

 

Nominees:

              

 

The Board of Directors recommends you vote FOR the following proposal:

    
    

 

1a.

  

 

Susan K. Carter

                   
    

 

1b.

  

 

Charles I. Cogut

              

 

4.

  

 

Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2017.

    
    

 

1c.

  

 

Seifi Ghasemi

                      
                              
    

 

1d.

  

 

Chadwick C. Deaton

              

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

    
    

 

1e.

  

 

David H. Y. Ho

                   
     1f.    Margaret G. McGlynn                       
     1g.    Edward L. Monser                       
     1h.    Matthew H. Paull                       
  The Board of Directors recommends you vote FOR the following proposal:                       
  2.    Advisory vote on Executive Officer compensation.                       
  The Board of Directors recommends you vote 1 YEAR on the following proposal:                       
  3.    Frequency of advisory votes on Executive Officer compensation.                       

 

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