Artesian Resources Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Water Supply
Utilities
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 7, 2024
(Exact name of registrant as specified in its charter)
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(IRS Employer
Identification No.) |
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(Address of principal executive offices)
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(Zip code)
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Registrant's telephone number, including area code (302 ) 453-6900
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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):
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 7, 2024, 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 or her respective successor shall be elected and qualified or until his or her 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’s and Mr. Houghton’s election:
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Name of Nominee
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For
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Withheld
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Broker Non-Votes
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Kenneth R. Biederman
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578,391
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10,277
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18,405
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Michael Houghton
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588,029
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639
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18,405
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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 and Mr. John R. Eisenbrey, Jr.
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.
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ARTESIAN RESOURCES CORPORATION
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Date: May 8, 2024
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By: /s/ David B. Spacht
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David B. Spacht
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Chief Financial Officer
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