Middlesex Water Company filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07 Submission of Matters to a Vote of Security Holders
Middlesex Water Company (the “Company”) held its Annual Meeting of Shareholders on Tuesday, May 20, 2025, via virtual audio webcast. Management’s presentation at the Annual Meeting of Shareholders is available on the Company’s website www.middlesexwater.com in the Investors section under Financials/Annual Meeting and also at www.virtualshareholdermeeting.com/MSEX2025. The presentation is also filed herewith as Exhibit 99.1 and is hereby incorporated by reference.
The Company’s shareholders voted on the following proposals set forth in the Company’s Definitive Proxy Statement on Schedule 14A, (2025 Proxy Statement) which was filed with the Securities and Exchange Commission on April 10, 2025, and mailed to shareholders:
| 1) | A proposal to elect two nominees to the Board – Directors Steven M. Klein and Amy B. Mansue (Class II Directors), to a three-year term and one director, Walter G. Reinhard (Class III Director), to a one-year term. The directors were elected and received the following votes: |
| Director (Class II) | For | Withheld | Broker Non-Votes |
| Steven M. Klein | 11,875,955 | 1,310,883 | 2,596,411 |
| Amy B. Mansue | 12,360,879 | 825,959 | 2,596,411 |
| Director (Class III) | |||
| Walter G. Reinhard | 10,360,922 | 2,825,916 | 2,596,411 |
| 2) | A proposal to approve a non-binding advisory resolution approving the compensation of the Company’s named executive officers as disclosed in the 2025 Proxy Statement. The proposal was approved and received the following votes: |
| For | Against | Abstain | Broker Non-Votes |
| 11,303,565 | 1,780,684 | 102,589 | 2,596,411 |
| 3) | A proposal to ratify the appointment by the Audit Committee of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The proposal was approved and received the following votes: |
| For | Against | Abstain | Broker Non-Votes |
| 15,600,751 | 106,216 | 76,282 | 0 |
Item 9.01 Financial Statements and Exhibits.
| Exhibit | ||
| No. | Description of Document | |
| 99.1 | Management presentation at the Annual Meeting of Shareholders held May 20, 2025 | |
| 104 | The cover page interactive data file, formatted in Inline XBRL |
SIGNATURES
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.
| MIDDLESEX WATER COMPANY | ||
| By: | /s/ Mohammed G. Zerhouni | |
| Senior Vice President, Chief Financial Officer, and Treasurer | ||
Date: May 22, 2025