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

Stockholder Meeting to Be Held on January 28, 2016.

 

    AIR PRODUCTS AND CHEMICALS, INC.   Meeting Information
          

 

Meeting Type:        Annual Meeting

           For holders as of:   November 30, 2015
           Date: January 28, 2016   

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

 

     
   

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NOTICE AND PROXY STATEMENT        ANNUAL REPORT

 

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  Voting Items                 
 

 

The Board of Directors recommends you vote FOR

          
  the following proposals:           
  1.    ELECTION OF DIRECTORS: To elect each of the nominees listed below as director for a one-year term:           
     Nominees:                 
     1a.    Susan K. Carter                 
     1b.    Charles l. Cogut                 
     1c.    Seifi Ghasemi                 
     1d.    David H. Y. Ho                 
     1e.    Margaret G. McGlynn                 
  2.    ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. To approve the compensation of named executive officers.     
  3.    APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Ratification of appointment of KPMG LLP, as independent registered public accountants for fiscal year 2016.     
  4.    APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. To approve annual incentive plan terms to allow continued tax deductibility.     

 

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