Chesapeake Utilities shareholders approve board declassification, share increase, officer exculpation

CHESAPEAKE UTILITIES CORP

Shareholders approved declassification of Board over three years, with full annual election starting 2028.
Authorized common shares increased from 50M to 75M; 21.2M votes for, 0.2M against.
Officer exculpation amendment approved (17.0M for, 2.8M against), limiting officer liability under DGCL.
Directors Jeffry M. Householder and Lila A. Jaber elected to three-year terms ending 2028.

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