0001193125-24-091929.txt : 20240410 0001193125-24-091929.hdr.sgml : 20240410 20240410162355 ACCESSION NUMBER: 0001193125-24-091929 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20240410 DATE AS OF CHANGE: 20240410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHART INDUSTRIES INC CENTRAL INDEX KEY: 0000892553 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED PLATE WORK (BOILER SHOPS) [3443] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 341712937 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11442 FILM NUMBER: 24836082 BUSINESS ADDRESS: STREET 1: 2200 AIRPORT INDUSTRIAL DRIVE STREET 2: SUITE # 100 CITY: BALL GROUND STATE: GA ZIP: 30107 BUSINESS PHONE: 770-721-8800 MAIL ADDRESS: STREET 1: 2200 AIRPORT INDUSTRIAL DRIVE STREET 2: SUITE # 100 CITY: BALL GROUND STATE: GA ZIP: 30107 DEFA14A 1 d611915ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES

EXCHANGE ACT OF 1934 (AMENDMENT NO.   )

Filed by the Registrant ☒     Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to Section 240.14a-2.

CHART INDUSTRIES, INC.

(Name of Registrant as Specified In Its Charter)

 

   

 

(Name of Person(s) Filing Proxy Statement, if other than Registrant)

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LOGO

P.O. BOX 8016, CARY, NC 27512-9903

 

 

LOGO

Chart Industries, Inc.

Annual Meeting of Stockholders

Tuesday, May 21, 2024 8:00 AM, Eastern Time

Annual Meeting to be held live via the internet (audio webcast) - please visit www.proxydocs.com/GTLS for more details.

You must register to attend the meeting online and/or participate at www.proxydocs.com/GTLS

 

 

For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/GTLS

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 10, 2024.

 

 

 

SEE REVERSE FOR FULL AGENDA

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Copyright © 2024 BetaNXT, Inc. or its affiliates. All Rights Reserved    


LOGO

   Chart Industries, Inc. Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

   FOR ON PROPOSALS 1, 2, 3 AND 4

 

     PROPOSAL
1.      To elect ten directors for a term of one year;
     1.01 Jillian C. Evanko
     1.02 Andrew R. Cichocki
     1.03 Paula M. Harris
     1.04 Linda A. Harty
     1.05 Paul E. Mahoney
     1.06 Singleton B. McAllister
     1.07 Michael L. Molinini
     1.08 David M. Sagehorn
     1.09 Spencer S. Stiles
     1.10 Roger A. Strauch
2.      To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2024;
3.      To approve, on an advisory basis, the Company’s executive compensation;
4.      To approve and adopt the Chart Industries, Inc. 2024 Omnibus Equity Plan; and
5.      To transact any other business as may properly come before the Annual Meeting.
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