Middlesex Water Co Files 8-K

Ticker: MSEXP · Form: 8-K · Filed: May 22, 2024 · CIK: 66004

Sentiment: neutral

Topics: corporate-filing, governance, financials

TL;DR

Middlesex Water Co filed an 8-K on 5/22 detailing votes, events, and financials.

AI Summary

Middlesex Water Company filed an 8-K on May 22, 2024, reporting on matters submitted to a vote of security holders, other events, and financial statements. The filing details the company's operations in New Jersey and its fiscal year end of December 31st.

Why It Matters

This filing provides crucial updates on corporate governance and financial reporting for Middlesex Water Company, impacting investor understanding of the company's status.

Risk Assessment

Risk Level: low — This is a routine corporate filing with no immediate negative or positive financial implications.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item, but the specific details of these matters are not provided in the excerpt.

What 'Other Events' are being reported by Middlesex Water Company?

The filing lists 'Other Events' as a category, but the specific nature of these events is not detailed in the provided text.

What is the primary business of Middlesex Water Company?

Middlesex Water Company operates in the Water Supply industry, as indicated by its Standard Industrial Classification code 4941.

When is Middlesex Water Company's fiscal year end?

The company's fiscal year ends on December 31st.

What is the principal executive office address for Middlesex Water Company?

The principal executive offices are located at 485C Route 1 South, Suite 400, Iselin, New Jersey 08830.

Filing Stats: 864 words · 3 min read · ~3 pages · Grade level 11.3 · Accepted 2024-05-22 17:15:18

Filing Documents

07 Submission of Matters to a Vote of Security Holders

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 21, 2024, via virtual audio webcast. Shareholders voted to re-elect directors Kim C. Hanemann and Ann L. Noble and elect Nadine Leslie (Class I Directors) each to serve a term of office of three years and Dennis W. Doll (Class II Director) to serve a term of one year. 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, (2024 Proxy Statement) which was filed with the Securities and Exchange Commission on April 11, 2024, and mailed to shareholders. Proposal No. 1 Description of Matters Submitted 1) A proposal to elect three nominees to the Board – Directors Kim C. Hanemann, Nadine Leslie and Ann L. Noble (Class I Directors), to a three-year term and one director – Chairman Dennis W. Doll (Class II Director), to a one-year term. The directors were elected and received the following votes: Director (Class I) For Withheld Broker Non-Votes Kim C. Hanemann 10,043,075 2,924,292 2,681,769 Nadine Leslie 12,637,342 330,025 2,681,769 Ann L. Noble 11,564,323 1,403,044 2,681,769 Director (Class II) Dennis W. Doll 10,925,962 2,041,405 2,681,769 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 2024 Proxy Statement. The proposal was approved and received the following votes: For Against Abstain Broker Non-Votes 9,111,623 3,764,447 91,297 2,681,769 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, 2024. For Against Abstain Broker Non-Votes

01 Other Events

Item 8.01 Other Events 2024 Annual Meeting of Shareholders On May 21, 2024, Middlesex Water Company held its 2024 Annual Meeting of Shareholders virtually online via audio webcast. Announcement of voting results at which shareholders elected three Class I Directors and one Class II 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 2024, as 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/MSEX2024 The presentation is also filed herewith as Exhibit 99.1 and is hereby incorporated by reference. Press Release On May 22, 2024, the Company issued a press release describing the voting results of shareholders at the Annual Meeting held May 21, 2024. A copy of the Company's press release dated May 22, 2024, is filed here with as Exhibit 99.2 and is hereby incorporated herein by reference.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. Exhibit Description of Document 99.1 Management presentation at the Annual Meeting of Shareholders held May 21, 2024 99.2 Company press release announcing Annual Meeting voting results dated May 22, 2024 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 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 22, 2024

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