Artesian Resources Corporation

05/08/2024 | Press release | Distributed by Public on 05/08/2024 08:41

Submission of Matters to a Vote of Security Holders - Form 8-K

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:

Name of Nominee
For
Withheld
Broker Non-Votes
Kenneth R. Biederman
578,391
10,277
18,405
Michael Houghton
588,029
639
18,405

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.