8-K
filed May 30, 2023, 7:59 PM ET
ticker CWCO
CIK 0000928340
other material
confidence high
sentiment neutral
materiality 0.15
CWCO shareholders elect all director nominees, approve say-on-pay, and ratify auditor
Consolidated Water Co. Ltd.
- All 8 director nominees elected; for votes ranged from ~7.12M to ~8.03M, non-votes of 3,710,558.
- Non-binding advisory vote on executive compensation approved: 7,425,423 for, 618,628 against, 90,241 abstain.
- Shareholders selected one-year frequency for future say-on-pay votes: 7,363,217 for 1 year, 663,649 for 3 years.
- Ratification of Marcum LLP as independent auditor for FY2023 passed: 11,674,803 for, 108,276 against, 61,771 abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Consolidated Water Co. Ltd. shareholders approved Election of Directors at the 2023-05-23 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
The following nominees were elected as directors to serve until the 2024 Annual General Meeting of Shareholders by votes as follows: Nominee For Withhold Linda Beidler-D'Aguilar 7,929,647 204,645 Brian E. Butler 7,117,998 1,016,294 Carson K. Ebanks 7,266,370 867,922 Clarence B. Flowers, Jr. 7,579,696 554,596 Frederick W. McTaggart 8,028,333 105,959 Wilmer F. Pergande 7,169,133 965,159 Leonard J. Sokolow 7,374,210 760,082 Raymond Whittaker 7,508,555 625,737 There were 3,710,558 non-votes in the election of directors.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Consolidated Water Co. Ltd. shareholders approved Non-Binding Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation at the 2023-05-23 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
Shareholders holding a majority of shares voted for the one-year option with respect to the frequency with which the Company should hold an advisory vote on executive compensation, and the votes were as follows: 1 Year 2 Years 3 Years A bstain 7,363,217 79,352 663,649 28,074 There were 3,710,558 broker non-votes on this proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Consolidated Water Co. Ltd. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-05-23 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
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, 2023, at the remuneration to be determined by the Audit Committee of the Board of Directors was approved by votes as follows: For Against Abstain 11,674,803 108,276 61,771 There were no broker non-votes on this proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Consolidated Water Co. Ltd. shareholders approved Non-Binding Advisory Vote on Executive Compensation at the 2023-05-23 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
The proposal to approve, by a non-binding advisory vote, the compensation of the Company's named executive officers disclosed in the proxy statement was approved, and the votes were as follows: For Against Abstain 7,425,423 618,628 90,241 There were 3,710,558 broker non-votes on this proposal.
View on SEC.gov
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