UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

DATE OF REPORT (Date of earliest event reported): July 29, 2025

 

Linde plc

(Exact name of registrant as specified in its charter)

 

Ireland

 

001-38730

 

98-1448883

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

 

 10 Riverview Dr.

Danbury, Connecticut

United States 06810

Forge

43 Church Street West

Woking, Surrey GU21 6HT

United Kingdom

 

(Address of principal executive offices) (Zip Code)

 

+44 1483 242200

(Registrant’s telephone numbers, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading symbol(s)

 

Name of each exchange on which registered

Ordinary shares (€0.001 nominal value per share)

 

LIN

 

Nasdaq Stock Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

ITEM 5.07 Submission of Matters to a Vote of Security Holders

 

The Linde plc Annual General Meeting of Shareholders was held on July 29, 2025 (the “AGM”), at which shareholders voted upon the items set forth below. The total number of shares that were present or represented by proxy at the Annual Meeting was 393,235,938 which was 83.53% of the shares outstanding and entitled to vote and which constituted a quorum. The final voting results of the items submitted to a vote of the shareholders are set forth below.

 

Proposal 1

 

The ten nominees for election as a director were elected to serve until the 2026 annual general meeting of shareholders and until his or her successor is elected and qualified. The vote results were as follows:

 

Director Nominees

 

 

Shares For

 

 

 

Shares Against

 

 

 

Shares Abstained

 

 

 

Broker Non-Votes

 

 

 

% of Votes

Cast For

 

Stephen F. Angel

 

 

361,831,851

 

 

 

12,291,627

 

 

 

311,942

 

 

 

18,800,518

 

 

 

96.71%

Sanjiv Lamba

 

 

372,676,475

 

 

 

1,437,629

 

 

 

321,316

 

 

 

18,800,518

 

 

 

99.61%

Prof DDr. Ann-Kristin Achleitner

 

 

366,586,741

 

 

 

7,526,010

 

 

 

322,669

 

 

 

18,800,518

 

 

 

97.98%

Dr. Thomas Enders

 

 

370,254,026

 

 

 

3,319,679

 

 

 

861,715

 

 

 

18,800,518

 

 

 

99.11%

Hugh Grant

 

 

367,577,067

 

 

 

6,590,496

 

 

 

267,857

 

 

 

18,800,518

 

 

 

98.23%

Joe Kaeser

 

 

357,634,449

 

 

 

16,532,637

 

 

 

268,334

 

 

 

18,800,518

 

 

 

95.58%

Victoria E. Ossadnik

 

 

348,715,791

 

 

 

25,463,754

 

 

 

255,875

 

 

 

18,800,518

 

 

 

93.19%

Paula Rosput Reynolds

 

 

373,082,950

 

 

 

1,090,595

 

 

 

261,875

 

 

 

18,800,518

 

 

 

99.70%

Alberto Weisser

 

 

368,469,248

 

 

 

5,700,927

 

 

 

265,245

 

 

 

18,800,518

 

 

 

98.47%

Robert L. Wood

 

 

366,922,087

 

 

 

7,258,861

 

 

 

254,472

 

 

 

18,800,518

 

 

 

98.06%

 

Proposal 2a

 

Shareholders ratified, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers (“PWC”) as the independent auditor by the votes set forth below.

 

Shares Voted For

 

Shares Voted Against

 

Shares Abstained

 

Broker Non-Votes

363,226,295

 

28,671,074

 

1,338,569

 

N/A

(92.36% of votes cast)

 

(7.29% of votes cast)

 

 

 

 

 

 
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Proposal 2b

 

Shareholders approved the authorization of the Board, acting through the Audit Committee, to determine PWC’s remuneration by the votes set forth below.

 

Shares Voted For

 

Shares Voted Against

 

Shares Abstained

 

Broker Non-Votes

384,952,458

 

6,914,355

 

1,338,569

 

N/A

(97.89% of votes cast)

 

(1.76% of votes cast)

 

 

 

 

 

Proposal 3

 

Shareholders approved, on an advisory and non-binding basis, the compensation of Linde plc’s Named Executive Officers as disclosed in the 2025 proxy statement by the votes set forth below.

 

Shares Voted For

 

Shares Voted Against

 

Shares Abstained

 

Broker Non-Votes

352,025,829

 

21,998,013

 

411,578

 

18,800,518

(94.01% of votes cast)

 

(5.87% of votes cast)

 

 

 

 

 

Proposal 4

 

Shareholders approved, on an advisory and nonbinding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers as one (1) year.

 

1 Year

 

2 Years

 

3 Years

 

Shares Abstained

 

Broker Non-Votes

370,551,908

 

132,611

 

3,463,416

 

287,485

 

18,800,518

(98.96% of votes cast)

 

(0.04% of votes cast)

 

(0.92% of votes cast)

 

 

 

 

 

Proposal 5

 

Shareholders approved the proposal to determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.

 

Shares Voted For

 

Shares Voted Against

 

Shares Abstained

 

Broker Non-Votes

391,532,709

 

868,351

 

834,878

 

N/A

(99.56% of votes cast)

 

(0.22% of votes cast)

 

 

 

 

 

Proposal 6

 

No vote is being reported for a shareholder proposal that requested an annual report regarding the alignment of Linde’s lobbying and trade association activities with the Linde’s 2050 climate neutrality ambition. Neither the shareholder proponent nor a representative attended the AGM to present the proposal as required, and therefore, the proposal was not acted upon by the shareholders.

 

 
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ITEM 9.01. Financial Statements and Exhibits.

 

(d) Exhibits. The following exhibits are filed.

 

Exhibit No.

 

Description

 

 

 

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 
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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

LINDE PLC

 

 

 

 

 

 

By:

/s/ Guillermo Bichara

 

 

Name:

Guillermo Bichara

 

 

Title:

Chief Legal Officer

 

 

Date: August 1, 2025

 

 
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