Chart Industries shareholders elect all 10 directors, ratify auditor, approve say-on-pay

CHART INDUSTRIES INC

All 10 director nominees elected; Michael L. Molinini received the most withheld votes (1,065,101).
Ratification of Deloitte & Touche as auditor: 39,196,917 for, 16,029 against, 16,954 abstain.
Advisory say-on-pay approved with 33,943,116 for (89.4% of votes cast, excluding broker non-votes).
Stockholders prefer annual say-on-pay frequency: 36,845,314 for 1-year vs. 9,819 for 2-year and 647,417 for 3-year.
Company will continue to hold annual advisory vote on executive compensation consistent with stockholder preference.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CHART INDUSTRIES INC shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-05-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation 36,845,314 9,819 647,417 24,637

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CHART INDUSTRIES INC shareholders approved Approval, on an advisory basis, of the Company’s executive compensation at the 2023-05-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Approval, on an Advisory Basis, of the Company’s Executive Compensation 33,943,116 3,556,611 27,460 1,702,713

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CHART INDUSTRIES INC shareholders approved Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Ratification of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm 39,196,917 16,029 16,954 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CHART INDUSTRIES INC shareholders approved Election of ten directors for a term of one year at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Election of Directors For Withheld Broker Non-Votes Jillian C. Evanko 36,961,433 565,754 1,702,713 Andrew C. Cichocki 37,487,153 40,034 1,702,713 Paula M. Harris 36,898,487 628,700 1,702,713 Linda A. Harty 36,689,133 838,054 1,702,713 Paul E. Mahoney 37,466,587 60,600 1,702,713 Singleton B. McAllister 36,652,497 874,690 1,702,713 Michael L. Molinini 36,462,086 1,065,101 1,702,713 David M. Sagehorn 36,900,272 626,915 1,702,713 Spencer S. Stiles 37,465,958 61,229 1,702,713 Roger A. Strauch 36,851,242 675,945 1,702,713

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CHART INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0001193125-23-154297

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