Consolidated Water Co. Ltd. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
As previously reported, on May 28, 2024, Consolidated Water Co. Ltd. (the “Company”) convened its 2024 Annual General Meeting of Shareholders (the “Annual Meeting”). In connection with the Annual Meeting, the Company filed a proxy statement (the “Proxy Statement”) on April 18, 2024 with the United States Securities and Exchange Commission. The Annual Meeting was partially adjourned to June 24, 2024, solely with respect to the voting on Proposal 1 — the election of the eight director nominees identified in the Proxy Statement.
The Annual Meeting was reconvened on June 24, 2024, during which Proposal 1 was voted upon.
Proposal 1: Election of Directors
The following nominees were elected as directors to serve until the 2025 Annual General Meeting of Shareholders by votes as follows:
| Nominee | For | Withhold | ||
| Linda Beidler-D’Aguilar | 4,875,971 | 4,474,084 | ||
| Brian E. Butler | 6,737,722 | 2,612,333 | ||
| Carson K. Ebanks | 7,384,762 | 1,965,293 | ||
| Clarence B. Flowers, Jr. | 8,464,630 | 885,425 | ||
| Frederick W. McTaggart | 8,970,248 | 379,807 | ||
| Wilmer F. Pergande | 7,029,384 | 2,320,671 | ||
| Leonard J. Sokolow | 6,800,656 | 2,549,399 | ||
| Raymond Whittaker | 8,134,334 | 1,215,721 |
There were no broker non-votes in the election of directors.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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: June 26, 2024
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