0001213900-14-008743.txt : 20141204 0001213900-14-008743.hdr.sgml : 20141204 20141204162846 ACCESSION NUMBER: 0001213900-14-008743 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20141203 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20141204 DATE AS OF CHANGE: 20141204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Chart Acquisition Corp. CENTRAL INDEX KEY: 0001527349 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 452853218 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35762 FILM NUMBER: 141266736 BUSINESS ADDRESS: STREET 1: 75 ROCKEFELLER PLAZA STREET 2: 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-350-8250 MAIL ADDRESS: STREET 1: 75 ROCKEFELLER PLAZA STREET 2: 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 8-K 1 f8k120414_chartacquis.htm CURRENT REPORT

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  December 4, 2014 (December 3, 2014)

 

CHART ACQUISITION CORP.

(Exact name of registrant as specified in its charter)

 

Delaware   001-35762   45-28532218

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

c/o The Chart Group, L.P.

555 5th Avenue, 19th Floor

New York, New York

   10017
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code:  (212) 350-8205

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:

 

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.

 

On December 3, 2014, Chart Acquisition Corp. (the “Company”) held its 2014 Annual Meeting of Stockholders in New York, New York for the purposes of (i) electing two directors to serve on the Board of Directors of the Company for a three year term that expires at the 2017 annual meeting of stockholders or until their respective successors are elected and qualified; and (ii) ratifying the selection of KPMG LLP (“KPMG”) as the Company’s independent registered public accounting firm for fiscal year 2014.

 

 Below are the voting results for the election of two directors.  All nominees were elected as directors with the following vote:

 

Nominee   For   Withheld
Peter A. Cohen   6,293,701   253,695
Kenneth J. Krieg   6,546,796   600

 

Below are the voting results for the ratification of the selection of KPMG as the Company’s independent registered public accounting firm for fiscal year 2014.  The stockholders approved the selection of KPMG with the following vote:

 

For   Against   Abstain
7,740,994   -   -

 

 

 
 

 

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.

 

Dated: December 4, 2014

 

  CHART ACQUISITION CORP.
     
  By:  /s/ Joseph R. Wright
    Name: Joseph R. Wright
    Title: Chief Executive Officer