Mueller Water Products elects Stephen Van Arsdell as Non-Executive Chair after annual meeting

Mueller Water Products, Inc.

All ten director nominees elected; highest votes 140.2M for Healy, lowest 113.5M for Thomas.
Advisory vote on executive compensation passed with 109.8M for, 16.6M against, 14.2M abstentions.
Ratification of Ernst & Young as auditor approved with 140.9M for, 6.0M against.
Stephen Van Arsdell elected Non-Executive Chair effective Feb 28, 2024; previously Audit Committee Chair since Jan 2022.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mueller Water Products, Inc. shareholders approved Election of ten directors to terms ending in 2025 at the 2024-02-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-02-28

Exact text from the filing

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 February 28, 2024. The stockholders of the Company voted on the following three items: 1. The election of ten directors to terms ending in 2025. 2. An advisory resolution on the compensation of the Company’s named executive officers. 3. The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2024. Proposal 1. Each of the nominees listed below was elected as a director of the Company based on the following votes: Director Votes For Votes Against Abstentions Broker Non-Votes Shirley C. Franklin 125,798,407 14,730,708 83,273 6,402,477 Thomas J. Hansen 126,666,010 13,867,127 79,250 6,402,477 Brian C. Healy 140,176,028 316,333 120,027 6,402,477 Christine Ortiz 132,447,441 8,063,456 101,491 6,402,477 Jeffery S. Sharritts 131,486,510 9,014,918 110,960 6,402,477 Brian

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mueller Water Products, Inc. shareholders approved The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2024 at the 2024-02-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-02-28

Exact text from the filing

Proposal 3. The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2024 received the following votes: Votes for approval 140,863,640 Votes against approval 6,046,676 Abstentions 104,550

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Mueller Water Products, Inc. shareholders approved An advisory resolution on the compensation of the Company’s named executive officers at the 2024-02-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-02-28

Exact text from the filing

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 109,824,258 Votes against approval 16,631,455 Abstentions 14,156,674 Broker Non-Votes 6,402,477

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425 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Mueller Water Products, Inc. filing history →

Source: SEC EDGAR

accession 0001350593-24-000021

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