UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 19, 2020 via virtual audio webcast. Shareholders voted to re-elect continuing director James F. Cosgrove, Jr. (Class III), to serve a term of office of three years. At the Annual Meeting, the Company’s shareholders voted on the following proposals set forth in the Company’s Definitive Proxy Statement on Schedule 14A, (2020 Proxy Statement) which was filed with the Securities and Exchange Commission on April 6, 2020 and mailed to shareholders.
Proposal No. 1
Description of Matters Submitted
| 1) | A proposal to elect one nominee to the Board – Director James F. Cosgrove, Jr. serving a term that expires at the 2023 Annual Meeting of Shareholders. Mr. Cosgrove was elected and received the following votes: |
| Director | For | Withheld | Broker Non-Votes |
| James F. Cosgrove, Jr. | 11,068,916 | 566,830 | 3,672,330 |
Proposal No. 2
Description of Matters Submitted
| 2) | A proposal to approve a non-binding advisory resolution approving the compensation of the Company’s named executive officers as disclosed in the 2020Proxy Statement. The proposal was approved and received the following votes: |
| For | Against | Abstain | Broker Non-Vote |
| 11,004,804 | 546,809 | 84,133 | 3,672,330 |
Proposal No. 3
Description of Matters Submitted
| 3) | A proposal to ratify the appointment by the Audit Committee of Baker Tilly Virchow Krause, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
| For | Against | Abstain | Broker Non-Vote |
| 15,145,205 | 110,420 | 52,451 | 0 |
Item 8.01 Other Events
2020 Annual Meeting of Shareholders
On May 19, 2020, Middlesex Water Company held its 2020 Annual Meeting of Shareholders virtually and exclusively online via audio webcast. Announcement of voting results at which shareholders elected one Class III Director; approved, by a non-binding advisory vote, the compensation of the Company’s named executive officers and ratified the Audit Committee’s appointment of Baker Tilly Virchow Krause, LLP as the independent registered public accounting firm for 2020 is described above.
Management’s presentation at the Annual Meeting of Shareholders will be available in the Investors section of the company’s website www.middlesexwater.com under News & Events/Presentations. The presentation is also filed herewith as Exhibit 99.1 and is hereby incorporated by reference.
Press Release
On May 21, 2020, the Company issued a press release describing the voting results of shareholders at the Annual Meeting held May 19, 2020. A copy of the Company’s press release dated May 21, 2020 is filed herewith as Exhibit 99.2 and is hereby incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| Exhibit | Description of Document |
| 99.1 | Company officers’ slide show presentation at the Annual Meeting of Shareholders held May 19, 2020 |
| 99.2 | Company press release announcing Annual Meeting voting results dated May 21, 2020. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf of the undersigned hereunto duly authorized.
| MIDDLESEX WATER COMPANY | ||
| (Registrant) | ||
| /s/A. Bruce O’Connor | ||
| A. Bruce O’Connor | ||
| Sr. Vice President, Treasurer and | ||
| Chief Financial Officer | ||
Dated: May 21, 2020