MIDDLESEX WATER CO
For the period ended May 19, 2026. Filed Apr 6, 2026.
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 19, 2026 · Filed Apr 6, 2026
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 2025 performance, please also review the Company’s Annual Report on Form 10-K for the year ended December 31, 2025.
Annual Meeting of Shareholders
| Date and Time:Tuesday, May 19, 2026 at 11:00 a.m. EDTLocation: Via virtual webcast at www.virtualshareholdermeeting.com/MSEX2026Record Date: March 24, 2026Mail Date: April 6, 2026Transfer Agent: Broadridge Financial Services, Inc. | Stock Symbol: MSEXExchange: NasdaqState of Incorporation: New JerseyYear of Incorporation: 1897Corporate Website: www.middlesexwater.comShareholder 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:
| PROPOSAL1 | Election of Directors |
|---|---|
| Board vote recommendationFOR each director nomineeSee Page 9 |
DIRECTOR NOMINEES
| Joshua Bershad, M.D., 52Director Since: 2020Class IIIIndependent | James F. Cosgrove Jr., 62Director Since: 2010Class IIIIndependent | Vaughn L. McKoy, 57Director Since: 2021Class IIIIndependent | Robert Hoglund, 64Director Since: 2026Class IIIndependent |
| PROPOSAL2 | Advisory Vote to Approve the Company’s Named Executive Officers Compensation |
|---|---|
| Board voterecommendation FORSee Page 60 |
| PROPOSAL3 | Ratification of Appointment by the Audit Committee of the Independent Registered Public Accounting Firm |
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| Board voterecommendation FORSee Page 62 |
| 2026 Proxy Statement | 5 |
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