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MSEX > SEC Filings for MSEX > Form 8-K on 22-May-2013All Recent SEC Filings

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Form 8-K for MIDDLESEX WATER CO


22-May-2013

Submission of Matters to a Vote of Security Holders, Other Events, Financial S

Item. 5.07. Submission of Matters to a Vote of Security Holders

Middlesex Water Company held its Annual Meeting of Shareholders on Tuesday, May 21, 2013. The following directors were re-elected to the board: Steven M. Klein, President of Northfield Bancorp, Inc. and its subsidiary, Northfield Bank; Amy B. Mansue, President and Chief Executive Officer of Children's Specialized Hospital, and Walter G. Reinhard, Esq., Partner in the firm of Norris McLaughlin and Marcus, PA. Each of these directors will serve a term of office of three years. The certified results of the matters voted upon at the meeting, which are more fully described in our Company's April 9, 2013 proxy statement, are as follows:

Description of Matters Submitted



Proposal No. 1
Election of Directors    For       Withheld

Steven M. Klein          8,394,112 300,134
Amy B. Mansue            8,372,040 322,206

Walter G. Reinhard, Esq. 5,773,076 2,921,170

Proposal No. 2

Ratification of the appointment by the Audit Committee of Parente Beard LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

For Against Abstain
13,575, 147 113,878 87,844

Description of Matters Submitted

Proposal No. 3

To approve a non-binding advisory resolution approving the compensation of the Company's named executive officers.

For Against Abstain
8,056,995 307,697 329,554



Item 8.01 Other Events

On May 21, 2013, Middlesex Water Company held its 2013 Annual Meeting of Shareholders at its company headquarters in Iselin, New Jersey. Announcement of voting results at which shareholders elected a slate of three directors, ratified the Audit Committee's appointment of Parente Beard LLC as the independent registered public accounting firm for 2013 and approved, by a non-binding advisory vote, the compensation of the Company's named executive officers, is described above.

Management's presentation at the Annual Meeting of Shareholders is available in the Investor Relations section of the company's website www.middlesexwater.com under News & Market Data/Presentations and Interviews. The presentation is also filed herewith as Exhibit 99.1 and is hereby incorporated by reference.

News Release

On May 22, 2013, the Company issued a press release describing the voting results of shareholders at the annual meeting, the election of directors, the ratification by shareholders of the appointment of Parente Beard LLC as the Company's independent auditors for the year ending December 31, 2013. A copy of the Company's press release dated May 22, 2013 is filed herewith as Exhibit 99.2 and is hereby incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits

99.1 Company officers' slide show presentation at the Annual Meeting of Shareholders May 21, 2013

99.2 Company press release dated May 22, 2013

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