Chesapeake Utilities Corp
4 nominees · 3 ballot items.
Election of one Class II director and three Class III directors; advisory vote to approve named executive officer compensation (say-on-pay); and ratification of Baker Tilly US, LLP as independent registered public accounting firm.
Follow how the vote landed and what changed on Chesapeake Utilities Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of one Class II director (Elisabeth A. Eden) and three Class III directors (Thomas J. Bresnan, Ronald G. Forsythe, Jr., and Sheree M. Petrone) to serve until the 2028 Annual Meeting.
- 2
Non-Binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (Say-on-Pay
ManagementBoard: FORAdvisory, non-binding vote to approve the compensation of the Company’s Named Executive Officers as disclosed in the Proxy Statement.
More detail
This is a non-binding advisory 'say-on-pay' proposal asking shareholders to approve the compensation of the Company's Named Executive Officers as disclosed in the proxy. Management seeks approval to validate its pay-for-performance approach, which includes base salary, short-term cash incentives and long-term performance-based equity awards tied to metrics such as growth in long-term earnings, ROE, and TSR. The Compensation Committee, advised by FW Cook, believes compensation is competitive with peer groups and aligns with shareholder interests; it recommends a vote FOR. The proposal is routine in practice for shareholder feedback, non-binding, and broker non-votes have no effect on the result. The committee emphasizes governance controls including caps, clawbacks, stock ownership requirements and independent compensation consultant involvement to mitigate excessive risk.
- 3
Non-Binding Advisory Vote to Ratify the Appointment of the Independent Registered Public Accounting Firm
ManagementBoard: FORAdvisory, non-binding vote to ratify Baker Tilly US, LLP as the Company’s independent registered public accounting firm for 2026.
Nominees on the ballot4
Top institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.6% | 2,539,362 | $321M |
| 2 | T. Rowe Price Investment Management, Inc. | 9.9% | 2,378,936 | $301M |
| 3 | STATE STREET CORP | 5.2% | 1,242,638 | $158M |
| 4 | Neuberger Berman Group LLC | 4.5% | 1,079,094 | $136M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 1,060,795 | $134M |
| 6 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.3% | 790,706 | $100M |
| 7 | ALLIANCEBERNSTEIN L.P. | 3.2% | 765,775 | $96M |
| 8 | WELLINGTON MANAGEMENT GROUP LLP | 2.9% | 698,163 | $88M |
| 9 | BlackRock, Inc. | 2.9% | 696,950 | $88M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 2.0% | 489,513 | $62M |
Other Utilities sector meetings6
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Frequently asked questions
- When is the Chesapeake Utilities Corp 2026 annual meeting?
- Chesapeake Utilities Corp (CPK) holds its 2026 annual shareholder meeting on Wednesday, May 6, 2026.
- What is the record date for the Chesapeake Utilities Corp 2026 meeting?
- The record date for the Chesapeake Utilities Corp 2026 meeting is Monday, March 9, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Chesapeake Utilities Corp's 2026 meeting?
- The board is presenting 4 director nominees at the Chesapeake Utilities Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Chesapeake Utilities Corp 2026 meeting?
- Shareholders will vote on 3 proposals at the Chesapeake Utilities Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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