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
 
Date of Report (Date of earliest event reported):
May 3, 2018
 
 
 
 
MUELLER INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
1-6770
25-0790410
(State or other
(Commission File
(IRS Employer
jurisdiction of
Number)
Identification No.)
incorporation)
 
 
 
8285 Tournament Drive
Suite 150
Memphis, Tennessee
38125
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code:
(901) 753-3200
 
Registrant's Former Name or Address, if changed since last report:
N/A
 
 
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 Instruction A.2. below):
 
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging Growth Company 
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
 
 
 

 
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Item 5.07
Submission of Matters to a Vote of Security Holders.
 
On May 3, 2018, the Company held its Annual Meeting of Stockholders, at which three proposals were voted upon. The results of the vote are as follows:
 
Proposal 1 - Election of directors; the following persons were duly elected to serve, subject to the Company's By-laws, as Directors of the Company until the next Annual Meeting, or until election and qualification of their successors:
 
 
 
For
 
 
Withheld
 
 
Broker Non-Votes
 
 
 
 
 
 
 
 
 
 
 
Gregory L. Christopher
 
 
50,769,178
 
 
 
1,722,187
 
 
 
3,050,490
 
Paul J. Flaherty
 
 
51,848,446
 
 
 
642,919
 
 
 
3,050,490
 
Gennaro J. Fulvio
 
 
51,735,844
 
 
 
755,521
 
 
 
3,050,490
 
Gary S. Gladstein
 
 
51,707,577
 
 
 
783,788
 
 
 
3,050,490
 
Scott J. Goldman
 
 
51,497,150
 
 
 
994,215
 
 
 
3,050,490
 
John B. Hansen
 
 
28,207,674
 
 
 
24,283,691
 
 
 
3,050,490
 
Terry Hermanson
 
 
48,791,515
 
 
 
3,699,850
 
 
 
3,050,490
 
Charles P. Herzog, Jr.
   
51,564,825
     
926,540
     
3,050,490
 
 
Proposal 2 - The Company's stockholders approved the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 29, 2018:
 
For
 
Against
 
Abstain
55,112,011
 
407,689
 
22,155
 
Proposal 3 - The Company's stockholders approved an advisory vote on the compensation of the Company's named executive officers:
 
For
 
Against
 
Abstain
 
Broker Non-Votes
50,379,595
 
2,047,631
 
64,139
 
3,050,490


Item 8.01
Other Events.
 
On May 4, 2018, the Registrant issued a press release announcing that its Board of Directors has declared a regular quarterly dividend of 10 cents per share on its common stock. The dividend will be payable June 15, 2018, to shareholders of record on June 1, 2018. A copy of the press release announcing the payment and record dates is attached as Exhibit 99.1.
 

Item 9.01
Financial Statements and Exhibits.
 
(d) Exhibits
 
99.1 Press release, dated May 4, 2018.
 
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SIGNATURE
 
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.
 
 
MUELLER INDUSTRIES, INC.
 
 
 
 
 
 
By:
/s/ Anthony J. Steinriede                                      
 
 
Name:
Anthony J. Steinriede
 
 
Title:
Vice President,
Corporate Controller
 
 
 
 
 
Date: May 4, 2018