Item 5.07 Submission of Matters to a Vote of Security Holders.

Chart Industries, Inc. (the "Company") held its 2021 annual meeting of stockholders (the "Annual Meeting") on May 13, 2021. At the Annual Meeting, the following matters were submitted to a vote:





  •   the election of six directors for a term of one year;




     •    the ratification of the selection of Deloitte & Touche LLP as the
          Company's independent registered public accounting firm for the year
          ending December 31, 2021; and

• the approval, on an advisory basis, of the Company's executive compensation.




As of the March 17, 2021 record date, there were 36,333,917 shares of common
stock outstanding and entitled to vote at the Annual Meeting. The holders of
32,819,308 shares were represented at the Annual Meeting, constituting a quorum.

At the Annual Meeting, all of the proposals were approved as recommended to
stockholders in the definitive proxy statement (the "Proxy Statement") for the
Annual Meeting. All the directors were elected, the selection of Deloitte &
Touche LLP as the Company's independent registered public accounting firm for
2021 was ratified, and the compensation of the Company's named executive
officers, as disclosed in the Proxy Statement, was approved on an advisory
basis.

The vote with respect to the election of directors was as follows:





Election of Directors         For           Withheld       Broker Non-Votes
Carey Chen                  31,476,377         367,188               975,743
Jillian C. Evanko           31,337,915         505,650               975,743
Steven W. Krablin           29,446,648       2,396,917               975,743
Singleton B. McAllister     31,684,841         158,724               975,743
Michael L. Molinini         31,255,462         588,103               975,743
David M. Sagehorn           31,818,042          25,523               975,743

The vote with respect to the ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm was as follows:





                                           For             Against        Abstain        Broker Non-Votes
Ratification of Deloitte & Touche
LLP as the Company's Independent
Registered Public Accounting Firm        32,653,840         152,610         12,858                       0

The advisory vote with respect to the approval of the compensation of the Company's named executive officers was as follows:





                                             For             Against        Abstain       Broker Non-Votes
Approval, on an Advisory Basis, of
the Company's Executive Compensation       29,452,658        2,371,522        19,385                975,743

For information on how the votes for the above matters were tabulated, see the Proxy Statement.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses