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MLI > SEC Filings for MLI > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for MUELLER INDUSTRIES INC



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

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

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:

                             For           Withheld        Broker Non-Votes

Gregory L. Christopher     25,441,951         368,249              1,283,984
Paul J. Flaherty           22,667,984       3,142,216              1,283,984
Gennaro J. Fulvio          25,288,814         521,386              1,283,984
Gary S. Gladstein          23,111,695       2,698,505              1,283,984
Scott J. Goldman           19,377,325       6,432,875              1,283,984
Terry Hermanson            22,593,594       3,216,606              1,283,984

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:

For Against Abstain
26,870,971 212,645 10,568

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 22,547,302 1,378,707 1,884,191 1,283,984

Proposal 4 - The Company's stockholders approved adoption of the Company's 2014 Incentive Plan:

For Against Abstain Broker Non-Votes 24,731,967 1,048,016 30,217 1,283,984

Item 8.01 Other Events.

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.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Press release, dated May 2, 2014.

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