Middlesex Water Company (MSEX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 20, 2025, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 19, 2025.

Voting matters and shareholder proposals

• Election of three directors: Steven M. Klein, Amy B. Mansue, and Walter G. Reinhard, with board recommendation to vote for all.

• Advisory vote on named executive officer compensation, with board recommending approval.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2025, recommended by the board.

• Other business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.