UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 5, 2021

ARTESIAN RESOURCES CORP

(Exact name of registrant as specified in its charter)

Delaware
 
000-18516
 
51-0002090
(State or other jurisdiction of
incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

 
664 Churchmans Road, Newark, Delaware
 
19702
 
 
(Address of principal executive offices)
 
(Zip Code)
 

Registrant's telephone number, including area code:
 
302-453-6900
 

Not Applicable
 
 
 
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act


Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbols (s)
Name of each exchange on which registered
Common Stock
ARTNA
The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company   

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 




Item 5.07 Submission of Matters to a Vote of Security Holders

On May 5, 2021, Artesian Resources Corporation (the “Company”) held its annual meeting of shareholders.  At the annual meeting, Mr. Kenneth R. Biederman and Mr. Michael Houghton were elected to serve as directors of the Company’s Board of Directors (the “Board”), each for a three-year term and until his respective successor shall be elected and qualified or until his earlier resignation or removal.  Only holders of record of the Company’s Class B Common Stock were entitled to vote on the election of Mr. Biederman and Mr. Houghton.

Votes were cast as follows with respect to Mr. Biederman and Mr. Houghton’s election:

Name of Nominee
 
For
 
Withheld
 
Broker Non-Votes
Kenneth R. Biederman
 
677,311
 
67
 
18,132
Michael Houghton
 
677,278
 
100
 
18,132

Because the Board is divided into three classes with one class elected each year to hold office for a three-year term, the following directors continued to serve as directors of the Company immediately after the annual meeting: Ms. Dian C. Taylor, Ms. Nicholle R. Taylor, Mr. William C. Wyer and Mr. John R. Eisenbrey.






SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

   
ARTESIAN RESOURCES CORPORATION
 
       
Date:  May 7, 2021
 
By:    /s/ David B. Spacht
 
   
David B. Spacht
 
   
Chief Financial Officer