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MWA > SEC Filings for MWA > Form 8-K on 31-Jan-2014All Recent SEC Filings

Show all filings for MUELLER WATER PRODUCTS, INC.

Form 8-K for MUELLER WATER PRODUCTS, INC.


31-Jan-2014

Submission of Matters to a Vote of Security Holders


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

Mueller Water Products, Inc. (the "Company") held its annual meeting of stockholders on January 29, 2014. The stockholders of the Company voted on the following three items:
1. The election of ten directors to terms ending in 2015. An advisory resolution on the compensation of the Company's named
2. executive officers.
3. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2014.

Proposal 1. Each of the directors listed below was re-elected as a director of the Company. The nominees for director were elected based on the following votes.

Director                Votes For    Votes Withheld    Broker Non-Votes
Shirley C. Franklin   117,608,336           833,102       22,464,451
Thomas J. Hansen      117,747,726           693,712       22,464,451
Gregory E. Hyland     114,915,591         3,525,847       22,464,451
Jerry W. Kolb         117,651,565           789,873       22,464,451
Joseph B. Leonard     117,674,699           766,739       22,464,451
Mark J. O'Brien       117,692,324           749,114       22,464,451
Bernard G. Rethore    117,675,359           766,079       22,464,451
Neil A. Springer      117,654,560           786,878       22,464,451
Lydia W. Thomas       117,660,529           780,909       22,464,451
Michael T. Tokarz      74,367,173        44,074,265       22,464,451

Proposal 2. The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers received the following votes.

Votes for approval       116,606,235
Votes against approval       650,931
Abstentions                1,184,272
Broker Non-Votes          22,464,451

Proposal 3. The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2014 received the following votes.

Votes for approval       140,408,199
Votes against approval       269,817
Abstentions                  227,873


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