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8-KThe WireRoutine

Shareholder Vote · Company Update

Filed May 10, 2021 · 5y ago · Accession 0000899140-21-000482

Plain English

Material event — a significant development the company must disclose promptly.

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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
Filing details
Ticker
MLI
CIK
89439
Form type
8-K
Filing date
May 10, 2021
Report date
May 7, 2021
Document
m42752783a.htm
Size
347 KB