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 23, 2022 via virtual audio webcast. Shareholders voted to re-elect continuing directors Steven M. Klein, Amy B. Mansue and Walter G. Reinhard (Class II), to serve a term of office of three years; and Vaughn L. McKoy (Class III), to serve the remaining one year of a three-year term. 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, (2022 Proxy Statement) which was filed with the Securities and Exchange Commission on April 8, 2022 and mailed to shareholders.
Proposal No. 1
Description of Matters Submitted
| 1) | A proposal to elect four nominees to the Board – Directors Steven M. Klein, Amy B. Mansue and Walter G. Reinhard (Class II), whose terms would expire at the 2025 Annual Meeting of Shareholders and Vaughn L. McKoy (Class III),) whose term would expire at the 2023 Annual Meeting of Shareholders. The directors were elected and received the following votes: |
| Director (Class II) | For | Withheld | Broker Non-Votes | |||
| Steven M. Klein | 11,402,036 | 1,128,724 | 2,789,340 | |||
| Amy B. Mansue | 11,701,419 | 829,341 | 2,789,340 | |||
| Walter G. Reinhard | 11,122,981 | 1,407,279 | 2,789,340 |
| Director (Class III) | ||||||
| Vaughn L. McKoy | 12,463,514 | 67,246 | 2,789,340 |
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 2022 Proxy Statement. The proposal was approved and received the following votes: |
| For | Against | Abstain | Broker Non-Votes | |||
| 11,869,742 | 589,392 | 71,626 | 2,789,340 |
Proposal No. 3
Description of Matters Submitted
| 3) | A proposal to ratify the appointment by the Audit Committee of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. |
| For | Against | Abstain | Broker Non-Votes | |||
| 15,167,001 | 91,310 | 61,789 | 0 |
Item 8.01 Other Events
2022 Annual Meeting of Shareholders
On May 23, 2022, Middlesex Water Company held its 2022 Annual Meeting of Shareholders virtually and exclusively online via audio webcast. Announcement of voting results at which shareholders elected three Class II Directors and 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 US, LLP as the independent registered public accounting firm for 2022 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 Financials/Annual Meeting and also at www.virtualshareholdermeeting.com/MSEX2022. The presentation is also filed herewith as Exhibit 99.1 and is hereby incorporated by reference.
Press Release
On May 25, 2022, the Company issued a press release describing the voting results of shareholders at the Annual Meeting held May 23, 2022. A copy of the Company’s press release dated May 25, 2022 is filed here with 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 23, 2022 |
| 99.2 | Company press release announcing Annual Meeting voting results dated May 25, 2022. |
| 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. |
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 25, 2022