MIDDLESEX WATER CO
For the period ended May 21, 2024. Filed Apr 11, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 21, 2024 · Filed Apr 11, 2024
Contents
PROXY STATEMENT SUMMARY
This summary highlights information contained in further detail elsewhere in this Proxy Statement. It does not contain all of the information you should consider and you should read the entire Proxy Statement carefully before voting. For more complete information regarding the Company’s 2023 performance, please also review the Company’s Annual Report on Form 10-K for the year ended December 31, 2023.
Annual Meeting of Shareholders
| Date and Time: Tuesday, May 21, 2024 at 11:00 a.m. EDT Location: Via virtual webcast at www.virtualshareholdermeeting.com/MSEX2024 Record Date: March 26, 2024 Mail Date: April 11, 2024 Transfer Agent: Broadridge Financial Services, Inc. | Stock Symbol: MSEX Exchange: Nasdaq State of Incorporation: New Jersey Year of Incorporation: 1897 Corporate Website: www.middlesexwater.com Shareholder Service Website: www.shareholder.broadridge.com/middlesexwater |
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Matters to be Voted Upon
The following table summarizes the proposals to be voted upon at the Annual Meeting and the Board’s voting recommendations with respect to each proposal:
| PROPOSAL | BOARD VOTE RECOMMENDATION | PAGE REFERENCE |
|---|---|---|
| 1. Election of Directors | FOR EACH DIRECTOR NOMINEE | 6 |
| DIRECTOR NOMINEES | ||||
|---|---|---|---|---|
| Name | Age | Director Since | Class | Independent |
| Kim C. Hanemann | 60 | 2016 | I | YES |
| Nadine Leslie | 61 | 2024 | I | NO |
| Ann L. Noble | 62 | 2019 | I | YES |
| Dennis W. Doll | 65 | 2006 | II | NO |
| PROPOSAL | BOARD VOTE RECOMMENDATION | PAGE REFERENCE |
|---|---|---|
| MANAGEMENT PROPOSALS | ||
| 2. Advisory Vote to Approve the Company’s Named Executive Officer Compensation | FOR | 34 |
| 3. Ratification of Baker Tilly US, LLP as Independent Auditor for 2024 | FOR | 36 |
Middlesex Water Company3 2024 Proxy Statement
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.