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CWCO > SEC Filings for CWCO > Form 8-K on 3-Jun-2014All Recent SEC Filings

Show all filings for CONSOLIDATED WATER CO LTD



Submission of Matters to a Vote of Security Holders

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

On May 28, 2014, 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 nominees were elected as directors to serve until the 2017 Annual General Meeting of Shareholders by votes as follows:

Nominee                       For      Against   Abstain
Carson K. Ebanks           7,385,194      0      156,214
Richard L. Finlay          7,191,615      0      349,793
Clarence B. Flowers, Jr.   7,190,544      0      350,864
Frederick W. McTaggart     7,432,142      0      109,266

There were 4,582,113 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 2014 proxy statement was not approved, and the votes were as follows:

For Against Abstain
3,520,813 3,774,326 246,269

There were 4,582,113 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, 2014, at the remuneration to be determined by the Audit Committee of the Board of Directors was approved by votes as follows:

For Against Abstain
11,965,599 82,421 75,501

There were no broker non-votes on this proposal.

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