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CWCO > SEC Filings for CWCO > Form 8-K on 4-Jun-2013All Recent SEC Filings

Show all filings for CONSOLIDATED WATER CO LTD | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CONSOLIDATED WATER CO LTD


4-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 29, 2013, Consolidated Water Co. Ltd. (the "Company") held its Annual General Meeting of Shareholders, at which the following items were voted upon:

(1) Election of Directors:

The following person was elected as a director to serve until the 2014 Annual General Meeting of Shareholders by votes as follows

Nominee For Against Abstain Brian E. Butler 6,691,941 469,533 53,808

There were 3,940,975 broker non-votes in the election of directors.

(2) Non-binding advisory vote on executive compensation:

The proposal to approve, by a non-binding advisory vote, the compensation of the Company's named executive officers disclosed in the Company's 2013 proxy statement was not approved, and the votes were as follows:

For Against Abstain
3,458,030 3,508,955 248,297

There were 3,940,975 broker non-votes on this proposal.

(3) Ratification of the Appointment of Independent Registered Public Accounting Firm:

The proposal to ratify the appointment of Marcum LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2013, at the remuneration to be determined by the Audit Committee of the Board of Directors was approved by votes as follows:

For Against Abstain
10,996,637 85,604 74,016

There were no broker non-votes on this proposal.

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