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 6, 2021
 

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)
 
 
 
150 Schilling Blvd.
Suite 100
Collierville, Tennessee
38017
(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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 Par Value
MLI
New York Stock Exchange

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. ☐

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


On May 6, 2021, 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
 
 
50,295,919
 
 
 
1,742,455
 
 
 
2,252,285
 
Elizabeth Donovan
    
50,080,402
      
1,957,972
      
2,252,285
 
Gennaro J. Fulvio
 
 
50,576,090
 
 
 
1,462,284
 
 
 
2,252,285
 
Gary S. Gladstein
 
 
50,252,075
 
 
 
1,786,299
 
 
 
2,252,285
 
Scott J. Goldman
 
 
50,459,702
 
 
 
1,578,672
 
 
 
2,252,285
 
John B. Hansen
 
 
40,970,909
 
 
 
11,067,465
 
 
 
2,252,285
 
Terry Hermanson
 
 
50,623,000
  
 
 
1,415,374
 
 
 
2,252,285
 
Charles P. Herzog, Jr.
    
33,389,415
      
18,648,959
      
2,252,285
 
 
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 25, 2021:
 
For
 
Against
 
Abstain
53,388,624
 
885,807
 
16,228
 
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
48,723,566
 
3,147,846
 
166,962
 
2,252,285


Item 8.01     Other Events.
 
On May 7, 2021, the Company issued a press release announcing that its Board of Directors has declared a regular quarterly dividend of 13 cents per share on its common stock. The dividend will be payable June 18, 2021, to shareholders of record on June 4, 2021. 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 7, 2021.
 


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/ Christopher J. Miritello                             
 
 
Name:
Christopher J. Miritello
 
 
Title:
Vice President, General Counsel & Secretary
 
 
 
 
 
Date: May 10, 2021