Item 5.07. Submission of Matters to a Vote of Security Holders.

On January 28, 2021, Air Products and Chemicals, Inc. (the "Company") held its 2021 Annual Meeting of Shareholders (the "Annual Meeting"). There were 195,307,483 shares of common stock represented at the meeting by valid proxies or voted at the meeting, which was approximately 88.35% of the shares of common stock entitled to vote at the meeting and which constituted a quorum. The final voting results for the matters submitted to a vote of shareholders at the Annual Meeting are set forth below.





    1.   Election of Directors. Each of the nominees for director was elected to
         serve until the Company's 2022 Annual Meeting of Shareholders and until
         his or her successor is elected and qualified, or until his or her
         earlier death, resignation, or removal. The voting results were as
         follows, with each nominee having received at least 97.09% of the votes
         cast for his or her election:




Nominee               Votes For    Votes Against   Votes Abstained   Broker Non-Votes
Susan K. Carter      179,913,319     1,884,841         210,173          13,299,150
Charles I. Cogut     179,696,436     2,059,048         252,849          13,299,150
Lisa A. Davis        179,994,722     1,793,578         220,033          13,299,150
Chadwick C. Deaton   177,543,339     3,683,492         781,502          13,299,150
Seifollah Ghasemi    175,647,624     5,260,281        1,100,428         13,299,150
David H. Y. Ho       181,204,132      570,395          233,806          13,299,150
Edward L. Monser     180,706,408     1,055,388         246,537          13,299,150
Matthew H. Paull     180,634,222     1,108,257         265,854          13,299,150




    2.   Advisory Vote on Executive Officer Compensation. The Company's
         shareholders approved, on an advisory basis, the compensation of the
         Company's named executive officers, as set forth in the Company's proxy
         statement for the Annual Meeting, by the vote set forth in the table
         below.




        Votes For            Votes Against   Votes Abstained   Broker Non-Votes
       171,551,630             9,878,595         578,108          13,299,150
(94.55% of the votes cast)




    3.   Approval of the Air Products and Chemicals, Inc. 2021 Long-Term Incentive
         Plan. The Company's shareholders approved the Air Products and Chemicals,
         Inc. 2021 Long-Term Incentive Plan (the "LTIP") by the vote set forth in
         the table below. A description of the terms and conditions of the LTIP
         was previously reported in the Company's proxy statement for the Annual
         Meeting, which was filed with the Securities and Exchange Commission on
         December 9, 2020.




        Votes For            Votes Against   Votes Abstained   Broker Non-Votes
       176,076,471             5,422,888         508,974          13,299,150
(97.01% of the votes cast)




    4.   Ratification of Appointment of Independent Auditors. The Company's
         shareholders ratified the appointment of Deloitte & Touche LLP as the
         Company's independent registered public accounting firm for the fiscal
         year ending September 30, 2021 by the vote set forth in the table below.




        Votes For            Votes Against   Votes Abstained   Broker Non-Votes
       194,240,696              883,144          183,643              0
(99.54% of the votes cast)




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