<SEC-DOCUMENT>0001299933-11-001415.txt : 20110509
<SEC-HEADER>0001299933-11-001415.hdr.sgml : 20110509
<ACCEPTANCE-DATETIME>20110509171247
ACCESSION NUMBER:		0001299933-11-001415
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110504
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110509
DATE AS OF CHANGE:		20110509

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHESAPEAKE UTILITIES CORP
		CENTRAL INDEX KEY:			0000019745
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS TRANSMISSION & DISTRIBUTION [4923]
		IRS NUMBER:				510064146
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11590
		FILM NUMBER:		11824387

	BUSINESS ADDRESS:	
		STREET 1:		909 SILVER LAKE BLVD
		STREET 2:		PO BOX 615
		CITY:			DOVER
		STATE:			DE
		ZIP:			19903-0615
		BUSINESS PHONE:		3027346799

	MAIL ADDRESS:	
		STREET 1:		909 SILVER LAKE BLVD
		CITY:			DOVER
		STATE:			DE
		ZIP:			19904
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_41660.htm
<DESCRIPTION>LIVE FILING
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<TITLE> Chesapeake Utilities Corporation (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	May 4, 2011
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	Chesapeake Utilities Corporation
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	001-11590
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	51-0064146
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	&nbsp;&nbsp;
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	909 Silver Lake Boulevard, Dover, Delaware
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	&nbsp;
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	19904
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	302.734.6799
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
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<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 12pt"><B>Item&nbsp;5.07 Submission of Matters to a Vote of Security Holders</B>
</FONT>

<P align="left" style="font-size: 12pt">The Annual Meeting of the Stockholders of Chesapeake Utilities Corporation (the &#147;Company&#148;) was held
on May&nbsp;4, 2011. As of the record date for the Annual Meeting, March&nbsp;17, 2011, 9,549,406 shares of
common stock of the Company, the only outstanding class of voting or equity securities of the
Company were outstanding. The items set forth below were submitted to a vote of stockholders.
Proxies for the meeting were solicited in accordance with Regulation&nbsp;14A under the Securities
Exchange Act of 1934, as amended.


<P align="left" style="font-size: 12pt">The Company&#146;s stockholders voted on the election of five nominees to the Company&#146;s Board of
Directors to serve as Class&nbsp;III directors for a three-year term ending in 2014 and until their
successors are elected and qualified. All five nominees were elected to the Company&#146;s Board of
Directors to serve as Class&nbsp;III directors for a three-year term ending in 2014 and until their
successors are elected and qualified. The following shows the separate tabulation of votes for
each nominee:

<DIV align="center">
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    <TD width="9%">&nbsp;</TD>
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    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
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    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Class</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Name</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Votes For</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Votes Withheld</B></TD>
</TR>

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    <TD><DIV style="margin-left:10px; text-indent:-10px">III</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Thomas J. Bresnan</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6,736,187</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">358,468</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">III</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Michael P. McMasters</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6,724,702</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">369,878</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">III</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Joseph E. Moore</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6,717,944</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">376,493</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">III</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Dianna F. Morgan</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6,729,247</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">365,408</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">III</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">John R. Schimkaitis</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6,726,778</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">367,802</TD>
    <TD>&nbsp;</TD>
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<P align="left" style="font-size: 12pt">There were 1,894,105 broker non-votes for each nominee. There were no abstentions for any nominee.


<P align="left" style="font-size: 12pt">The Company&#146;s stockholders voted on the non-binding advisory proposal to approve the compensation
of our named executive officers pursuant to the compensation disclosure rules of the Securities and
Exchange Commission, including the compensation discussion and analysis, the compensation tables,
and the related material disclosed in the Company&#146;s proxy statement (the &#147;Say-on-Pay Proposal&#148;).
The stockholders approved, on a non-binding advisory basis, the Say-on-Pay Proposal. Stockholder
votes were cast as follows: 6,580,036 affirmative votes, 246,966 negative votes, and 267,653
abstentions. There were 1,894,105 broker non-votes for this matter.


<P align="left" style="font-size: 12pt">The Company&#146;s stockholders voted on the non-binding advisory proposal regarding the frequency that
stockholder advisory votes, to approve the compensation of our named executive officers, will be
taken (the &#147;Say-on-Frequency Proposal&#148;). The stockholders voted, on a non-binding advisory basis,
for a 3&nbsp;year interval for the Say-on-Frequency Proposal. Stockholder votes were cast as follows:
3,966,274 for a 3&nbsp;year interval, 113,715 for a 2&nbsp;year interval, and 2,749,266 for a 1&nbsp;year
interval. There were 265,400 abstentions and 1,894,105 broker non-votes for this matter. In light
of the results for the Say-on-Frequency Proposal, and consistent with the recommendation of the
Company&#146;s Board of Directors to stockholders in the Proxy Statement, the Company&#146;s Board of
Directors has determined that the Company will hold a non-binding advisory vote on the compensation
of its named executive officers every three years until the next required vote by stockholders on
the frequency that stockholder advisory votes, to approve the compensation of our named executive
officers, is taken.


<P align="left" style="font-size: 12pt">The Company&#146;s stockholders ratified the appointment of ParenteBeard LLC as the Company&#146;s
independent registered public accounting firm for the fiscal year ending December&nbsp;31, 2011.
Stockholder votes were cast as follows: 8,851,259 affirmative votes, 70,541 negative votes, and
66,960 abstentions. There were no broker non-votes for this matter.



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	SIGNATURES
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	Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
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	Chesapeake Utilities Corporation
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	&nbsp;&nbsp;
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<I>
	May 9, 2011
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<I>
	By:
</I>
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	&nbsp;
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<I>
	Beth W. Cooper
</I>
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	&nbsp;
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<I>
	Name: Beth W. Cooper
</I>
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<I>
	Title: Senior Vice President and Chief Financial Officer
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