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
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Date of Report (Date of earliest event reported):
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May 2, 2014
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MUELLER INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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1-6770
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25-0790410
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(State or other
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(Commission File
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(IRS Employer
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jurisdiction of
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Number)
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Identification No.)
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incorporation)
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8285 Tournament Drive
Suite 150
Memphis, Tennessee
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38125
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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(901) 753-3200
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Registrant's Former Name or Address, if changed since last report:
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N/A
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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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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On May 1, 2014, the Company held its Annual Meeting of Stockholders at which four 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:
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For
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Withheld
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Broker Non-Votes
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Gregory L. Christopher
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25,441,951
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368,249
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1,283,984
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Paul J. Flaherty
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22,667,984
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3,142,216
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1,283,984
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Gennaro J. Fulvio
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25,288,814
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521,386
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1,283,984
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Gary S. Gladstein
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23,111,695
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2,698,505
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1,283,984
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Scott J. Goldman
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19,377,325
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6,432,875
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1,283,984
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Terry Hermanson
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22,593,594
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3,216,606
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1,283,984
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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 27, 2014:
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For
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Against
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Abstain
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26,870,971
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212,645
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10,568
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Proposal 3 – The Company’s stockholders approved an advisory vote on the compensation of the Company’s named executive officers:
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For
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Against
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Abstain
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Broker Non-Votes
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22,547,302
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1,378,707
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1,884,191
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1,283,984
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Proposal 4 – The Company’s stockholders approved adoption of the Company’s 2014 Incentive Plan:
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For
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Against
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Abstain
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Broker Non-Votes
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24,731,967
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1,048,016
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30,217
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1,283,984
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Item 8.01
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Other Events.
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On May 2, 2014, the Registrant issued a press release announcing that its Board of Directors has declared a regular quarterly dividend of 7.5 cents per share on its common stock. The dividend will be payable June 16, 2014, to shareholders of record on June 2, 2014. A copy of the press release announcing the payment and record dates is attached as Exhibit 99.1.
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits
99.1 Press release, dated May 2, 2014.
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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.
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MUELLER INDUSTRIES, INC.
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By:
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/s/ Gary C. Wilkerson
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Name:
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Gary C. Wilkerson
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Title:
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Vice President,
General Counsel and Secretary
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Date: May 2, 2014
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Exhibit Index
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Exhibit No.
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Description
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99.1
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Press release, dated May 2, 2014.
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