8-K
filed May 13, 2024, 7:59 PM ET
ticker CPK
CIK 0000019745
other
confidence high
sentiment neutral
materiality 0.10
Chesapeake Utilities shareholders elect three directors, approve say-on-pay and auditor
CHESAPEAKE UTILITIES CORP
- Lisa G. Bisaccia (18.6M for, 313k withheld), Stephanie N. Gary (18.7M for, 206k withheld), and Dennis S. Hudson III (18.0M for, 883k withheld) elected as Class I directors.
- Advisory say-on-pay approved: 18,267,603 for, 594,392 against, 71,218 abstentions, 1,815,756 broker non-votes.
- Ratification of Baker Tilly as independent auditor for FY2024: 20,611,062 for, 112,232 against, 25,675 abstentions.
- Annual meeting had 20,748,969 shares present out of 22,267,394 outstanding, constituting a quorum.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CHESAPEAKE UTILITIES CORP shareholders approved Advisory approval of named executive officer compensation (Say-on-Pay Proposal) at the 2024-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
The stockholders voted to approve, on an advisory non-binding basis, the compensation of our named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission (the “Say-on-Pay Proposal”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CHESAPEAKE UTILITIES CORP shareholders approved Ratification of appointment of Baker Tilly US, LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-05-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
The stockholders voted to ratify, on the advisory non-binding proposal, the appointment of Baker Tilly US, LLP (“Baker Tilly”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CHESAPEAKE UTILITIES CORP shareholders approved Election of three Class I director nominees at the 2024-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
The stockholders voted on the election of three Class I director nominees, each of whom was elected to the Company’s Board to serve a three-year term ending in 2027 and until their successors are elected and qualified.
View on SEC.gov
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