UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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 8, 2025, 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 | |||||||
| Gregory L. Christopher |
93,918,049 | 4,143,965 | ||||||
| Elizabeth Donovan |
82,122,931 | 15,939,083 | ||||||
| William C. Drummond |
97,584,593 | 477,421 | ||||||
| Gary S. Gladstein |
95,168,786 | 2,893,228 | ||||||
| Scott J. Goldman |
94,865,294 | 3,196,720 | ||||||
| John B. Hansen |
96,201,913 | 1,860,101 | ||||||
| Terry Hermanson |
77,809,488 | 20,252,526 | ||||||
| Charles P. Herzog, Jr. |
80,013,231 | 18,048,783 | ||||||
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, 2025:
| For |
Against | Abstain | ||
| 100,489,266 | 2,399,333 | 886,740 |
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 | |||
| 82,878,250 | 14,397,940 | 785,824 | 5,713,325 |
| Item 8.01 | Other Events. |
On May 9, 2025, the Company issued a press release announcing that its Board of Directors has declared a regular quarterly cash dividend on its common stock of 25 cents per share. The dividend will be payable June 20, 2025, to shareholders of record on June 6, 2025. 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 9, 2025. |
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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 12, 2025
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