Middlesex Water Company (MSEX) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 19, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 18, 2026.

Voting matters and shareholder proposals

• Election of four directors: Joshua Bershad, MD; James F. Cosgrove, Jr.; Vaughn L. McKoy; and Robert Hoglund.

• Advisory vote on named executive officer compensation (say-on-pay) is on the agenda.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Four nominees are presented for election to the board at the annual meeting.