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MLI > SEC Filings for MLI > Form 8-K on 3-May-2013All Recent SEC Filings

Show all filings for MUELLER INDUSTRIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MUELLER INDUSTRIES INC


3-May-2013

Submission of Matters to a Vote of Security Holders, Other Events


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

On May 2, 2013, 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     24,122,563       294,017              1,930,373
Paul J. Flaherty           23,809,832       606,748              1,930,373
Gennaro J. Fulvio          23,832,810       583,770              1,930,373
Gary S. Gladstein          24,084,027       332,553              1,930,373
Scott J. Goldman           24,060,198       356,382              1,930,373
Terry Hermanson            23,809,150       607,430              1,930,373

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 28, 2013:

For Against Abstain
26,010,105 328,750 8,098

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 22,515,629 678,119 1,222,832 1,930,373



Item 8.01 Other Events.

On May 3, 2013, the Registrant issued a press release announcing that its Board of Directors has declared a regular quarterly dividend of 12.5 cents per share on its common stock. The dividend will be payable June 17, 2013, to shareholders of record on June 3, 2013. A copy of the press release announcing the payment and record dates is attached as Exhibit 99.1.

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