8-K
filed July 28, 2023, 7:59 PM ET
ticker LIN
CIK 0001707925
other material
confidence high
sentiment neutral
materiality 0.50
Linde shareholders approve reduction of supermajority voting requirements at AGM
LINDE PLC
- Amendments to reduce certain supermajority shareholder vote requirements approved with 99.63% of votes cast.
- All 10 director nominees elected; Joe Kaeser received lowest support at 78.10% of votes cast.
- PWC ratified as independent auditor (94.95% for); say-on-pay approved (95.38% for).
- Constitution amended and restated effective July 24, 2023; filed as Exhibit 3.1.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LINDE PLC shareholders approved Authorize Board to determine auditor remuneration at the 2023-07-24 meeting.
- Outcome
- passed
- Meeting
- 2023-07-24
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LINDE PLC shareholders approved Advisory vote on compensation of Named Executive Officers at the 2023-07-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-07-24
Exact text from the filing
Proposal 3 Shareholders approved, on an advisory and non-binding basis, the compensation of Linde plc’s Named Executive Officers as disclosed in the 2023 proxy statement by the votes set forth below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LINDE PLC shareholders approved Amend Irish Memorandum and Articles of Association to reduce supermajority vote requirements at the 2023-07-24 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-07-24
Exact text from the filing
Proposal 4 Shareholders approved the proposal to amend Linde’s Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LINDE PLC shareholders approved Ratify appointment of PricewaterhouseCoopers as independent auditor at the 2023-07-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-07-24
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LINDE PLC shareholders approved Election of ten nominees as directors at the 2023-07-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-07-24
Exact text from the filing
Proposal 1 The ten nominees for election as a director were elected to serve until the 2024 annual general meeting of shareholders and until his or her successor is elected and qualified. The vote results were as follows:
View on SEC.gov
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