Chesapeak Utilities Corporation


Shareholder Information

Chesapeake Utilities Corporation is listed on the New York Stock Exchange under the ticker symbol CPK.

Transfer Agent and Registrar

Shareholder Services

Computershare Trust Company is the Company’s transfer agent and registrar. Computershare is responsible for many shareholder-related functions including: keeping shareholder records, issuing certificates, distribution of dividend payments, accepting initial investments and optional cash investments and reporting appropriate tax information to the Internal Revenue Service on behalf of shareholders. Shareholders may contact Computershare at the address below for correspondence including, but not limited to, inquiries concerning dividend reinvestment and optional cash investments, assistance with becoming a stockholder through the Direct Stock Purchase component of the Plan and the submission of Enrollment Forms:

Computershare Trust Company, N.A.
c/o Chesapeake Utilities Corporation
P.O. Box 43078
Providence, RI 02940-3078
Telephone: 877.498.8865
Internet: www.computershare.com/investor

Sending Initial Investments and Optional Cash Investments

All checks representing initial cash investments of new investors, along with the Initial Enrollment Form, should be sent to the address headed Initial Investments below:

All checks for optional cash investments, and in the case of registered stockholders who are not Plan participants, the Enrollment Form, should be sent to the address headed Optional Cash Investments below:

Initial Investments
Computershare Trust Company, N.A.
c/o Chesapeake Utilities Corporation
P.O. Box 43078
Providence, RI 02940-3078

Optional Cash Investments*
Computershare Trust Company, N.A.
c/o Chesapeake Utilities Corporation
P.O. 6006
Carol Stream, IL 60197-6006

Checks for both new investments and optional cash investments should be made payable to “Computershare – Chesapeake Utilities Corporation.”

*When sending an optional cash payment (minimum of $100 per payment or minimum of $1000 for an initial investment), the payment must reach the transfer agent no less than three business days prior to the investment date (fifth day of each month). If the fifth of the month falls on a weekend or holiday, the investment date is the next business day. Payments received within three business days of the investment date will be held for investment on the next investment date. Interest is not paid on dollars held awaiting investment.

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