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ARTNA > SEC Filings for ARTNA > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for ARTESIAN RESOURCES CORP


10-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 8, 2013, Artesian Resources Corporation (the "Company") held its annual meeting of shareholders. At the annual meeting, Ms. Nicholle R. Taylor and Mr. William C. Wyer were elected to serve as directors of the Company's Board of Directors (the "Board") for three year terms and until their respective successors shall be elected and qualified or until their earlier resignation or removal. Only holders of record of the Company's Class B Common Stock were entitled to vote on the election of Ms. Taylor and Mr. Wyer.

Votes were cast as follows with respect to Ms. Taylor's and Mr. Wyer's election:

Name of Nominee        For     Withheld   Abstentions
Nicholle R. Taylor   733,524    2,128       13,170
William C. Wyer      735,013     639        13,170

There were no broker non-votes.

Since 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: Mr. Kenneth R. Biederman, Mr. John R. Eisenbrey, Jr. and Ms. Dian C. Taylor.


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