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MUELLER WATER PRODUCTS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

January 31, 2014

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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Source: Edgar Glimpses


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