-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, H/0IePVG/JEFY/4DYotVn58jThplmWy6NxDgqKdtNtLUqEaGa/lpqg0UdLoc9D8E ylLFr6GV7VSczVkMlGiLrw== 0001144204-10-025465.txt : 20100507 0001144204-10-025465.hdr.sgml : 20100507 20100507171532 ACCESSION NUMBER: 0001144204-10-025465 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100507 DATE AS OF CHANGE: 20100507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MUELLER INDUSTRIES INC CENTRAL INDEX KEY: 0000089439 STANDARD INDUSTRIAL CLASSIFICATION: ROLLING DRAWING & EXTRUDING OF NONFERROUS METALS [3350] IRS NUMBER: 250790410 STATE OF INCORPORATION: DE FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06770 FILM NUMBER: 10813417 BUSINESS ADDRESS: STREET 1: SUITE 150 STREET 2: 8285 TOURNAMENT DRIVE CITY: MEMPHIS STATE: TN ZIP: 38125 BUSINESS PHONE: (901)753-3200 MAIL ADDRESS: STREET 1: SUITE 150 STREET 2: 8285 TOURNAMENT DRIVE CITY: MEMPHIS STATE: TN ZIP: 38125 FORMER COMPANY: FORMER CONFORMED NAME: SHARON STEEL CORP DATE OF NAME CHANGE: 19910103 8-K 1 v184021_8k.htm
 
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 7, 2010
                                                    
MUELLER INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)

Delaware
 1-6770
 25-0790410
(State or other jurisdiction
of incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)

8285 Tournament Drive
Suite 150
Memphis, Tennessee
38125
(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):

     o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
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Item 5.07.  Submission of Matters to a Vote of Security Holders

On May 6, 2010, the Company held its Annual Meeting of Stockholders at which two proposals were voted upon: (i) the election of directors, and (ii) the appointment of independent auditors.  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:

   
Votes in Favor
   
Votes Withheld
   
Broker Non-Votes
 
                   
Alexander P. Federbush
    32,541,969       582,081       2,386,899  
Paul J. Flaherty
    32,443,701       680,349       2,386,899  
Gennaro J. Fulvio
    32,541,601       582,449       2,386,899  
Gary S. Gladstein
    32,435,364       688,686       2,386,899  
Scott J. Goldman
    25,387,140       7,736,910       2,386,899  
Terry Hermanson
    31,363,481       1,760,569       2,386,899  
Harvey L. Karp
    32,385,843       738,207       2,386,899  
                         

The proposal to approve the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm was ratified by 34,224,223 votes in favor, 1,156,190 votes against, and 130,536 votes abstaining.


Item 8.01.  Other Events

On May 7, 2010 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, 2010, to shareholders of record on June 1, 2010. 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, 2010.

 
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SIGNATURE

     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  MUELLER INDUSTRIES, INC.  
       
 
By:
/s/ Kent A. McKee  
  Name: Kent A. McKee  
  Title:  Executive Vice President and Chief Financial Officer  
       
Date: May 7, 2010
 
 
 
- 3 - -

 
 
Exhibit Index
 
 
Exhibit No.
 
Description
     
99.1  
  Press release, dated May 7, 2010.
 
 
 

 
       
EX-99.1 2 v184021_ex99-1.htm Unassociated Document


FOR IMMEDIATE RELEASE
Contact:
Kent A. McKee
Memphis, TN— May 7, 2010
 
(901) 753-3208


Mueller Industries, Inc. Declares Cash Dividend For Second Quarter

MEMPHIS, Tenn., May 7 /PRNewswire-FirstCall/ -- Mueller Industries, Inc. (NYSE: MLI), announced today 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, 2010, to shareholders of record on June 1, 2010.

Mueller Industries, Inc. is a leading manufacturer of 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; and fabricated tubular products.  Mueller's operations are located throughout the United States and in Canada, Mexico, Great Britain, and China. Mueller's business is importantly linked to:  (1) the construction of new homes; (2) the improvement and reconditioning of existing homes and structures; and (3) the commercial construction market which includes office buildings, factories, hotels, hospitals, etc.

††††††††††††††††††††††††††††††



Statements in this release that are not strictly historical may be "forward-looking" statements, which involve risks and uncertainties.  These include economic and currency conditions, continued availability of raw materials and energy, market demand, pricing, competitive and technological factors, and the availability of financing, among others, as set forth in the Company's SEC filings.  The words "outlook," "estimate," "project," "intend," "expect," "believe," "target," and similar expressions are intended to identify forward-looking statements.  The reader should not place undue reliance on forward-looking statements, which speak only as of the date of this report.  The Company has no obligation to publicly update or revise any forward-looking statements to reflect events after the date of this report.



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