MUELLER INDUSTRIES, INC. (NYSE:MLI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Submission of Matters to a Vote of Security Holders.
On May 3, 2018, 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 |
50,769,178 |
1,722,187 |
3,050,490 |
|
Paul J. Flaherty |
51,848,446 |
642,919 |
3,050,490 |
|
Gennaro J. Fulvio |
51,735,844 |
755,521 |
3,050,490 |
|
Gary S. Gladstein |
51,707,577 |
783,788 |
3,050,490 |
|
Scott J. Goldman |
51,497,150 |
994,215 |
3,050,490 |
|
John B. Hansen |
28,207,674 |
24,283,691 |
3,050,490 |
|
Terry Hermanson |
48,791,515 |
3,699,850 |
3,050,490 |
|
Charles P. Herzog, Jr. |
51,564,825 |
926,540 |
3,050,490 |
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 29, 2018:
|
For |
Against |
Abstain |
|
55,112,011 |
407,689 |
22,155 |
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 |
|
50,379,595 |
2,047,631 |
64,139 |
3,050,490 |
On May 4, 2018, the Registrant issued a press release announcing that its Board of Directors has declared a regular quarterly dividend of 10 cents per share on its common stock. The dividend will be payable June 15, 2018, to shareholders of record on June 1, 2018. 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
MUELLER INDUSTRIES INC ExhibitEX-99.1 2 m24664003b.htm PRESS RELEASE Mueller Industries,…To view the full exhibit click here
About MUELLER INDUSTRIES, INC. (NYSE:MLI)
Mueller Industries, Inc. (Mueller) is a manufacturer of copper, brass, aluminum and plastic products. The Company operates through two segments: Plumbing & Refrigeration and Original Equipment Manufacturers (OEM). Its Plumbing & Refrigeration segment consists of Standard Products (SPD), Great Lakes Copper Ltd. (Great Lakes), European Operations and Mexican Operations. Its OEM segment consists of Industrial Products (IPD) and Engineered Products (EPD). The Company’s products include copper tube and fittings; brass and copper alloy rod, bar, and shapes; aluminum and brass forgings; aluminum and copper impact extrusions; plastic fittings and valves; refrigeration valves and fittings; fabricated tubular products; and steel nipples. The Company also resells imported brass and plastic plumbing valves, malleable iron fittings, faucets and plumbing specialty products. Mueller’s operations are located throughout the United States and in Canada, Mexico, Great Britain, and China.
