8-K 1 a10-12168_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported):  June 11, 2010

 

Chase Packaging Corporation

(Exact name of registrant as specified in its charter)

 

Texas

 

0-21609

 

93-1216127

(State of incorporation)

 

(Commission File No.)

 

(IRS Employer Identification No.)

 

636 River Road

 

 

Fair Haven, NJ

 

07704

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (732) 741-1500

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

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

 

The annual meeting of shareholders of Chase Packaging Corporation (“Chase”). was held on June 11, 2010, in New York, New York, at which the following matters were submitted for a vote to Chase’s shareholders:

 

(1)           To elect five director nominees to serve for the term of one year and until their successors are duly elected and have qualified.  All nominees were elected as directors with the following vote:

 

Nominee

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

Allen T. McInnes

 

21,766,212

 

29,108

 

2,086,672

 

William J. Barrett

 

21,776,213

 

19,107

 

2,086,672

 

Herbert M. Gardner

 

21,776,213

 

19,107

 

2,086,672

 

Edward L. Flynn

 

21,785,294

 

10,026

 

2,086,672

 

Wayne A. Whitener

 

21,766,212

 

29,108

 

2,086,672

 

 

(2)           To ratify the selection of ParenteBeard LLC  as the independent registered public accounting firm for the fiscal year ending December 31, 2010.  This proposal was approved with the following vote:

 

 

 

Votes For

 

Votes Against

 

Abstentions

 

 

 

 

 

 

 

 

 

 

 

23,871,965

 

1

 

10,026

 

 

2


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

CHASE PACKAGING CORPORATION

 

 

 

 

 

Date: June 17, 2010

By:

/s/ Ann C.W. Green

 

 

Ann C.W. Green

 

 

Assistant Secretary

 

 

(Principal Financial and Accounting Officer)

 

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