Additional Proxy Soliciting Materials (definitive) (defa14a)
22 Décembre 2022 - 10:40PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
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Filed by the Registrant ⌧
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Filed by a Party other than the Registrant ◻
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Chase
Corporation
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(1) and 0-11.
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Your
Vote Counts! CHASE CORPORATION 2023 Annual Meeting Vote by February
6, 2023 11:59 PM ET CHASE CORPORATION 375 UNIVERSITY AVENUE
WESTWOOD, MA 02090 D92932-P80624 You invested in CHASE CORPORATION
and it’s time to vote! You have the right to vote on proposals
being presented at the Annual Meeting. This is an important notice
regarding the availability of proxy material for the shareholder
meeting to be held on February 7, 2023. Get informed before you
vote View the Notice and Proxy Statement and Annual Report online
OR you can receive a free paper or email copy of the materials by
requesting prior to January 24, 2023. If you would like to request
a copy of the materials for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call
1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated
below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy. Smartphone users Point
your camera here and vote without entering a control number Vote in
Person or Virtually at the Meeting* February 7, 2023 9:30 AM EST
Meeting live via the Internet - please visit
www.virtualshareholdermeeting.com/CCF2023 and in person at the
Courtyard by Marriott Boston Dedham/Westwood Hotel, 64 University
Avenue Westwood, MA 02090 *Please check the meeting materials for
any special requirements for meeting attendance. If you are
attending the meeting in person, you will need to request a ballot
to vote these shares. V1.1 For complete information and to vote,
visit www.ProxyVote.com Control #
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Vote
at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an
overview of the proposals being presented at the upcoming
shareholder meeting. Please follow the instructions on the reverse
side to vote these important matters. Board Recommends Voting Items
D92933-P80624 Prefer to receive an email instead? While voting on
www.ProxyVote.com, be sure to click “Sign up for E-delivery”. 1.
Election of Directors Nominees: 01) Adam P. Chase06) Chad A.
McDaniel 02) Peter R. Chase07) Dana Mohler-Faria 03) Mary Claire
Chase08) Ellen Rubin 04) Thomas D. DeByle09) Joan Wallace-Benjamin
05) John H. Derby III10) Thomas Wroe, Jr. For 2. Advisory vote on
the compensation of our named executive officers. For 3. To ratify
the appointment of Grant Thornton LLP as the corporation’s
independent registered public accounting firm for the fiscal year
ending August 31, 2023. For NOTE: Such other business as may
properly come before the meeting or any adjournment
thereof.
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Chase (AMEX:CCF)
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Chase (AMEX:CCF)
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