妙文翻译公司翻译样稿
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 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