CHASE CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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

The 2023 Annual Meeting of Shareholders of Chase Corporation was held on February 7, 2023. The following proposals were voted on at the 2023 Annual Meeting. Each proposal is more fully described in the Company's Definitive Proxy Statement for the 2023 Annual Meeting, as filed with the SEC on December 22, 2022.

Proposal 1 - For the election of nominees for the Board of Directors.  The ten
nominees named in the Company's Definitive Proxy Statement were elected as
Directors, to serve until the 2024 Annual Meeting of Shareholders, with the
following votes:



Name of Director        In Favor    Votes Withheld   Broker Non-Votes
Adam P. Chase           8,014,513          175,726            607,339
Peter R. Chase          7,894,628          295,611            607,339
Mary Claire Chase       7,875,853          314,386            607,339
Thomas D. DeByle        8,037,487          152,752            607,339
John H. Derby III       8,036,478          153,761            607,339
Chad A. McDaniel        7,957,947          232,292            607,339
Dana Mohler-Faria       8,027,140          163,099            607,339
Ellen Rubin             7,942,718          247,521            607,339
Joan Wallace-Benjamin   8,040,710          149,529            607,339
Thomas Wroe, Jr.        8,008,673          181,566            607,339

Proposal 2 - A non-binding, advisory vote to approve the executive compensation of our named executive officers. Although this vote is non-binding on the Company or the Board of Directors, the voting results will be reviewed and considered when making future decisions regarding the Company's executive compensation program. The proposal passed with the following votes:

In Favor    Votes Against   Abstentions  Broker Non-Votes
7,838,639         339,449        12,151           607,339

Proposal 3 - For the ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. The proposal passed with the following votes:

In Favor    Votes Against   Abstentions
8,782,284             323        14,971


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