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The Chairman announced that the second order of formal business was to approve and adopt the Chart Industries, Inc. 2009 Omnibus Equity Plan. Mr. Biehl moved that stockholders approve and adopt the Chart Industries, Inc. 2009 Omnibus Equity Plan and Mr. Klaben seconded the motion. The Chairman then asked for questions and upon receiving no questions proceeded with the vote. The Chairman then announced that the results of the tabulation of the votes received to date by proxy showed that the proposal to approve and adopt the Chart Industries, Inc. 2009
Omnibus Equity Plan had received at least 20,600,000 votes FOR, which represented approximately 92% of the common shares voted and was more than sufficient to approve the proposal. The Chairman thereupon confirmed the approval and adoption of this Plan. The final report of the Inspector of Elections showed that the proposal received 20,703,821 votes FOR approval from stockholders voting in person or by proxy.
The Chairman announced that the third order of formal business was to approve and adopt the Chart Industries, Inc. 2009 Incentive Compensation Plan. Mr. Ludwig moved that stockholders approve and adopt the Chart Industries, Inc. 2009 Incentive Compensation Plan and Mr. Biehl seconded the motion. The Chairman then asked for questions and upon receiving no questions proceeded with the vote. The Chairman announced that the results of the tabulation of the votes received to date by proxy showed that the proposal to approve and adopt
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the Chart Industries, Inc. 2009 Incentive Compensation Plan had received at least 21,700,000 votes FOR, which represented approximately 97% of the common shares voted and was more than sufficient to approve the proposal. The Chairman thereupon confirmed the approval and adoption of this Plan. The final report of the Inspector of Elections showed that the proposal received 21,871,880 votes FOR from stockholders voting in person or by proxy.
The Chairman announced that the fourth order of formal business was to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2009. Mr. Hoppel moved that the selection of Ernst & Young LLP be ratified and Mr. Biehl seconded the motion. Upon asking for and receiving no questions, the Chairman proceeded with the vote on the proposal. The Chairman announced that the results of the tabulation of the votes received to date by proxy showed that the proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2009 had received at least 25,600,000 votes FOR, which represented approximately 99% of the common shares voted, which was more than sufficient to approve the proposal. The Chairman thereupon confirmed the ratification of the selection of the independent registered public accounting firm for 2009. The final report of the Inspector of Elections showed that the proposal received 25,796,976 votes FOR from stockholders voting in person or by proxy.
The Chairman then introduced Mr. Larry Cruise and Mr. Rich Greaves, partners
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of Ernst & Young LLP, the Company's independent registered public accounting firm. The Chairman indicated mat Mr. Cruise and Mr. Greaves would be pleased to entertain questions from those in attendance concerning the Company's financial statements. No questions were raised from those in attendance.
主席宣布第二项正式事务为批准及通过查特公司2009年综合购股权计划。Biehl先生动议股东批准及通过查特公司2009年综合购股权计划，且Klaben先生支持该动议。随后，主席询问是否有问题，没有问题提出，开始投票。随后，主席宣布截至目前收到的通过代理人所投的票数的计算结果表明批准及通过查特公司2009年综合购股权计划的提案获得至少20,600,000票支持票，占投票的普通股总数的大约92%，超过批准该提案所需的票数。主席随即确认该计划的批准及通过。监票人的最终报告表明，提案以获得亲自或委托代理人投票的股东以20,703,821票通过。
主席宣布第三项正式事务为批准及通过查特公司2009年激励薪酬计划。Ludwig先生动议股东批准及通过查特公司2009年激励薪酬计划，且Biehl先生支持该动议。随后，主席询问是否有问题，没有问题提出，开始投票。随后，主席宣布截至目前收到的通过代理人所投的票数的计算结果表明批准及通过查特公司2009年激励薪酬计划的提案获得至少21,700,000票支持票，占投票的普通股总数的大约97%，超过批准该提案所需的票数。主席随即确认该计划的批准及通过。监票人的最终报告表明，提案以获得亲自或委托代理人投票的股东以21,871,880票通过。
主席宣布第四项正式事务为批准选择安永会计师事务所作为公司的独立注册会计师事务所，审计公司截至2009年12月31日止年度的财务报表。Hoppel先生动议股东批准选择安永会计师事务所，且Biehl先生支持该动议。随后，主席询问是否有问题，没有问题提出，开始投票。随后，主席宣布截至目前收到的通过代理人所投的票数的计算结果表明批准选
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择安永会计师事务所作为公司的独立注册会计师事务所审计公司截至2009年12月31日止年度的财务报表的提案获得至少25,600,000票支持票，占投票的普通股总数的大约99%，超过批准该提案所需的票数。主席随即确认批准2009年独立注册会计师的选定。监票人的最终报告表明，提案以获得亲自或委托代理人投票的股东以25,796,976票通过。
主席随后介绍了公司的独立注册会计师事务所安永会计师事务所的合伙人Larry Cruise先生及Rich Greaves先生。主席表示Cruise先生及Greaves先生乐意回答参会人提出的关于公司财务报表的问题。参会人并未提出任何问题。
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