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 18, 2010
ARTESIAN RESOURCES
CORPORATION
(Exact
name of registrant as specified in its charter)
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Delaware
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000-18516
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51-0002090
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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664
Churchmans Road, Newark, Delaware
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19702
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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:
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302-453-6900
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Not
Applicable
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(Former
name or former address, if changed since last report.)
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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):
o Written communications
pursuant to Rule 425 under the Securities Act
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
Item
5.07 Submission of Matters to a Vote of Security Holders
On May
18, 2010, 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:
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Name
of Nominee
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For
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Withheld
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Nicholle
R. Taylor
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745,857
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6,107
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William
C. Wyer
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747,892
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4,072
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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.
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
21, 2010
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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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