Company: MSEX
Filing Date: 2025-05-22
Form Type: 8-K
Source: 0001174947-25-000838
Chunk: 0

Company: MIDDLESEX WATER CO
Filing Date: 2025-05-22
Form: 8-K
Item: Item 5.07
Chunk 0
---
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:

  A proposal to elect two nominees to the Board – Directors Steven M. Klein and Amy B. Mansue (Class II Directors), to a three-year          

  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  

  A proposal to approve a non-binding advisory resolution approving the compensation of the Company’s named executive officers  

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  11,303,565      1,780,684      102,589             2,596,411  

  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  
 ──────────────────────────────────────────────────────────────