0001144204-13-026240.txt : 20130503 0001144204-13-026240.hdr.sgml : 20130503 20130503160144 ACCESSION NUMBER: 0001144204-13-026240 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130502 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: 20130503 DATE AS OF CHANGE: 20130503 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: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06770 FILM NUMBER: 13812601 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 v343795_8k.htm FORM 8-K

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 2, 2013

 

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):

 

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

 

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

 

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

 

oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

 

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.

 

 

Item 9.01 Financial Statements and Exhibits.

 

(d)  Exhibits

 

          99.1   Press release, dated May 3, 2013.

 

 

2
 

 

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/ Gary C. Wilkerson  
  Name:  Gary C. Wilkerson  
  Title: 

Vice President,

General Counsel and Secretary

  
       

Date: May 3, 2013

 

 

3
 

 

Exhibit Index

 

Exhibit No. Description
   
           99.1 Press release, dated May 3, 2013.

 

 

 

4

 

 EX-99.1 2 v343795_ex99-1.htm EX-99.1

Mueller Industries, Inc. Declares Cash Dividend For Second Quarter

MEMPHIS, Tenn., May 3, 2013 /PRNewswire/ -- Mueller Industries, Inc. (NYSE: MLI) announced today 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.

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: (i) the construction of new homes; (ii) the improvement and reconditioning of existing homes and structures; and (iii) 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 "pro forma", "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.



CONTACT: Jeffrey A. Martin, (901) 753-3226