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MSEX > SEC Filings for MSEX > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for MIDDLESEX WATER CO

Form 8-K for MIDDLESEX WATER CO


21-May-2014

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 20, 2014. The following directors were re-elected to the board: James F. Cosgrove, Jr. P.E., Vice President and Principal of Kleinfelder; John R. Middleton, M.D., engaged in private practice with ID Care; and Jeffries Shein, managing partner JGT Management Company, LLC. 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 8, 2014 proxy statement, are as follows:

Description of Matters Submitted



Proposal No. 1

Election of Directors      For    Withheld

James F. Cosgrove       8,200,288 113,517

John R. Middleton, M.D. 8,172,860 140,945 Jeffries Shein 8,164,314 149,491

Description of Matters Submitted

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, 2014

For Against Abstain

13,486,614 141,901 84,810

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

7,402,627 586,482 324,696



Item 8.01 Other Events

On May 20, 2014, Middlesex Water Company held its 2014 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 2014 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.comunder 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 21, 2014, 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, 2014. A copy of the Company's press release dated May 21, 2014 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 20, 2014

99.2      Company press release dated May 21, 2014

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