0001144204-19-028434.txt : 20190528 0001144204-19-028434.hdr.sgml : 20190528 20190528160543 ACCESSION NUMBER: 0001144204-19-028434 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190528 DATE AS OF CHANGE: 20190528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Consolidated Water Co. Ltd. CENTRAL INDEX KEY: 0000928340 STANDARD INDUSTRIAL CLASSIFICATION: WATER SUPPLY [4941] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25248 FILM NUMBER: 19857723 BUSINESS ADDRESS: STREET 1: REGATTA OFFICE PARK, WINDWARD THREE, STREET 2: 4TH FLOOR, WEST BAY ROAD, P.O. BOX 1114 CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1102 BUSINESS PHONE: 345-945-4277 MAIL ADDRESS: STREET 1: REGATTA OFFICE PARK, WINDWARD THREE, STREET 2: 4TH FLOOR, WEST BAY ROAD, P.O. BOX 1114 CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1102 FORMER COMPANY: FORMER CONFORMED NAME: CONSOLIDATED WATER CO LTD DATE OF NAME CHANGE: 19990330 FORMER COMPANY: FORMER CONFORMED NAME: CAYMAN WATER CO LTD DATE OF NAME CHANGE: 19941212 8-K 1 tv522422_8k.htm FORM 8-K

 

 

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

 

May 21, 2019

(Date of earliest event reported)

 

CONSOLIDATED WATER CO. LTD.

(Exact Name of Registrant as Specified in Charter)

 

Cayman Islands, B.W.I.   0-25248   98-0619652
(State or Other Jurisdiction of   (Commission File No.)   (IRS Employer Identification No.)
Incorporation)        

 

Regatta Office Park

Windward Three, 4th Floor

West Bay Road, P.O. Box 1114

Grand Cayman, KY1-1102

Cayman Islands

(Address of Principal Executive Offices)

 

(345) 945-4277

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

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 Instructions A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Class A common stock, $0.60 par value   CWCO   The Nasdaq Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

   

 

 

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

 

On May 21, 2019, 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 2022 Annual General Meeting of Shareholders by votes as follows:

 

Nominee   For   Withhold
Linda Beidler-D’Aguilar   8,335,889   291,112
Brian E. Butler   7,647,398   979,603

 

There were 4,273,562 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 2019 proxy statement was approved, and the votes were as follows:

 

For   Against   Abstain
6,553,799   1,871,437   201,765

 

There were 4,273,562 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, 2019, at the remuneration to be determined by the Audit Committee of the Board of Directors was approved by votes as follows:

 

For   Against   Abstain
12,736,225   104,176   60,162

 

There were no broker non-votes on this proposal.

 

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SIGNATURE

 

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.

 

  CONSOLIDATED WATER CO. LTD.
     
     
  By:  /s/ David W. Sasnett  
  Name:     David W. Sasnett
  Title: Executive Vice President & Chief Financial Officer
       

 

Date: May 28, 2019

 

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