Unassociated Document
 
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 24, 2011
(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):
 
o   
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
 

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

On May 24, 2011, 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:
 
Nominee
  
For
  
Withhold Authority
Carson K. Ebanks
  
7,130,742
  
593,039
Richard L. Finlay
  
7,113,341
  
610,440
Clarence B. Flowers, Jr.
  
7,111,528
  
612,253
Frederick W. McTaggart
  
7,142,987
  
580,794

There were 3,981,805 broker non-votes in the election of directors.
 
(2) 
An advisory vote on executive compensation:
 
For
  
Against
  
Abstain
6,906,912
  
529,541
  
288,301

There were 3,981,805 broker non-votes on this proposal.
 
(3)
An advisory vote on the frequency of holding an advisory vote on executive compensation:
 
One Year
  
Two Years
  
Three Years
  
Abstain
5,023,749
  
86,702
  
2,445,888
  
167,442

 
There were no broker non-votes on this proposal.

(4)
To ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011, at the remuneration to be determined by the Audit Committee of the Board of Director:

For
  
Against
  
Abstain
11,577,750
  
81,164
  
46,672

There were no broker non-votes on this proposal.
 

 
 
 

SIGNATURES

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 27, 2011