8-KThe WireRoutine
Shareholder Vote · Company Update
Filed May 8, 2023 · 3y ago · Accession 0000899140-23-000566
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 4, 2023
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 4, 2023, 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
Gregory L. Christopher
47,653,806
2,166,681
Elizabeth Donovan
30,518,549
19,301,938
William C. Drummond
49,288,567
531,920
Gary S. Gladstein
48,006,800
1,813,687
Scott J. Goldman
44,595,850
5,224,637
John B. Hansen
45,416,603
4,403,884
Terry Hermanson
41,353,754
8,466,733
Charles P. Herzog, Jr.
49,244,575
575,912
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 31, 2023:
For
Against
Abstain
51,142,400
974,037
140,911
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
41,384,834
8,248,601
187,052
2,436,861
Proposal 4 - The Company’s stockholders approved, on an advisory basis, the frequency of future advisory votes regarding the
compensation of the Company’s named executive officers:
1 Year
2 Years
3 Years
Abstain
46,906,065
144,838
2,732,429
37,155
After considering the outcome of the advisory shareholder vote, the Company’s Board of Directors determined that, consistent with the
results of the shareholder advisory vote, as had been recommended by the Board of Directors, the Company will hold future shareholder advisory votes on executive compensation on an annual basis.
Item 8.01
Other Events.
On May 5, 2023, the Company issued a press release announcing that its Board of Directors has declared a regular quarterly dividend of
30 cents per share on its common stock. The dividend will be payable June 16, 2023, to shareholders of record on June 2, 2023. 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 5, 2023.
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/ Anthony J. Steinriede
Name:
Anthony J. Steinriede
Title:
Vice President,
Corporate Controller
Date: May 8, 2023
Filing details
- Company
- MUELLER INDUSTRIES INC
- Ticker
- MLI
- CIK
- 89439
- Form type
- 8-K
- Filing date
- May 8, 2023
- Report date
- May 4, 2023
- Document
- m050823a.htm
- Size
- 55 KB