CHASE CORPORATION (NYSEMKT:CCF) Files An 8-K Submission of Matters to a Vote of Security Holders

CHASE CORPORATION (NYSEMKT:CCF) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders

The 2017 Annual Meeting of Shareholders of Chase Corporation was
held on February7, 2017. The following proposals were voted on at
the 2017 Annual Meeting. Each proposal is more fully described in
the Companys Definitive Proxy Statement for the 2017 Annual
Meeting, as filed with the SEC on December22, 2016.

Proposal 1 For the election of nominees for the Board of
Directors. The ten nominees named in the Companys Definitive
Proxy Statement were elected as Directors, to serve until the
2018 Annual Meeting of Shareholders, with the following votes:

Name of Director

In Favor

Votes Withheld

Broker Non-Votes

Everett Chadwick, Jr.

7,457,118 91,247 1,193,168

Adam P. Chase

7,473,405 74,960 1,193,168

Peter R. Chase

7,463,682 84,683 1,193,168

Mary Claire Chase

7,467,465 80,900 1,193,168

John H. Derby III

7,475,778 72,587 1,193,168

Lewis P. Gack

6,425,488 1,122,877 1,193,168

George M. Hughes

5,340,767 2,207,598 1,193,168

Chad A. McDaniel

6,426,021 1,122,344 1,193,168

Dana Mohler-Faria

7,456,341 92,024 1,193,168

Thomas Wroe, Jr.

7,476,170 72,195 1,193,168

Proposal 2 For the ratification of PricewaterhouseCoopers LLP as
the Companys independent registered public accounting firm for
the fiscal year ending August31, 2017. The proposal passed with
the following votes:

In Favor

Votes Against


8,676,661 14,771 50,101



Chase Corporation is engaged in manufacturing of protective materials for reliability applications. The Company’s operating segments include industrial materials segment and construction materials segment. The Industrial Materials segment includes specified products that are used in, or integrated into, another company’s product, with demand typically dependent upon general economic conditions. The industrial material includes insulating and conducting materials for the manufacture of electrical and telephone wire and cable, electrical splicing, and terminating and repair tapes, which are marketed to wire and cable manufacturers. The Construction Materials segment consists of project-oriented product offerings that are sold and used as Chase branded products. The Company’s principal products are specialty tapes, laminates, sealants, coatings and chemical intermediates. Its manufacturing facilities are located at O’Hara Township, Pennsylvania and Blawnox, Pennsylvania facilities.

CHASE CORPORATION (NYSEMKT:CCF) Recent Trading Information

CHASE CORPORATION (NYSEMKT:CCF) closed its last trading session up +0.35 at 90.50 with 20,779 shares trading hands.

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