<SEC-DOCUMENT>0000899140-19-000376.txt : 20190503
<SEC-HEADER>0000899140-19-000376.hdr.sgml : 20190503
<ACCEPTANCE-DATETIME>20190503161709
ACCESSION NUMBER:		0000899140-19-000376
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20190502
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:		20190503
DATE AS OF CHANGE:		20190503

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:			1228

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06770
		FILM NUMBER:		19796395

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 100
		STREET 2:		150 SCHILLING BOULEVARD
		CITY:			COLLIERVILLE
		STATE:			TN
		ZIP:			38017
		BUSINESS PHONE:		(901)753-3200

	MAIL ADDRESS:	
		STREET 1:		SUITE 100
		STREET 2:		150 SCHILLING BOULEVARD
		CITY:			COLLIERVILLE
		STATE:			TN
		ZIP:			38017

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SHARON STEEL CORP
		DATE OF NAME CHANGE:	19910103
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>m29355557a.htm
<DESCRIPTION>FORM 8K
<TEXT>
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      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">SECURITIES AND EXCHANGE COMMISSION</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Washington, D.C. 20549</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">FORM 8-K</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">CURRENT REPORT</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;">

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            <td style="width: 49%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date of Report (Date of earliest event reported):</font></div>
            </td>
            <td style="background-color: #FFFFFF; border-bottom: 0px none; vertical-align: top; width: 51%;">
              <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">May 2, 2019</font></font></u></div>
            </td>
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      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <div style="text-align: center;"><img src="image00001.jpg"></div>
      <div><br>
      </div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>MUELLER INDUSTRIES, INC.</u></font></font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</font></div>
      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;">

          <tr>
            <td style="background-color: #FFFFFF; border-bottom: 0px none; vertical-align: top; width: 31%;">
              <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Delaware</font></font></u></div>
            </td>
            <td style="background-color: #FFFFFF; border-bottom: 0px none; vertical-align: top; width: 38%;">
              <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1-6770</font></font></u></div>
            </td>
            <td style="background-color: #FFFFFF; border-bottom: 0px none; vertical-align: top; width: 31%;">
              <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">25-0790410</font></font></u></div>
            </td>
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            <td style="width: 31%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or other</font></div>
            </td>
            <td style="width: 38%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Commission File</font></div>
            </td>
            <td style="width: 31%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(IRS Employer</font></div>
            </td>
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            <td style="width: 31%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">jurisdiction of</font></div>
            </td>
            <td style="width: 38%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number)</font></div>
            </td>
            <td style="width: 31%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Identification No.)</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 31%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">incorporation)</font></div>
            </td>
            <td style="width: 38%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
            </td>
            <td style="width: 31%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
            </td>
          </tr>

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      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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            <td style="background-color: #FFFFFF; border-bottom: 0px none; vertical-align: top; width: 69%;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">150 Schilling Blvd.</font></div>
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Suite 100</font></div>
              <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Collierville,
                      Tennessee</font></font></u></div>
            </td>
            <td style="background-color: #FFFFFF; border-bottom: 0px none; vertical-align: bottom; width: 31%;">
              <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">38017</font></font></u></div>
            </td>
          </tr>
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            <td style="width: 69%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address of principal executive offices)</font></div>
            </td>
            <td style="width: 31%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Zip Code)</font></div>
            </td>
          </tr>

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      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;">

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            <td style="width: 69%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registrant's telephone number, including area code:</font></div>
            </td>
            <td style="background-color: #FFFFFF; border-bottom: 0px none #000000; vertical-align: top; width: 31%;">
              <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(901) 753-3200</font></font></u></div>
            </td>
          </tr>

      </table>
      <div style="text-align: left; text-indent: 27.5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;">

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            <td style="width: 69%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registrant's Former Name or Address, if changed since last report:</font></div>
            </td>
            <td style="background-color: #FFFFFF; border-bottom: 0px none; vertical-align: top; width: 31%;">
              <div style="text-align: center;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">N/A</font></font></u></div>
            </td>
          </tr>

      </table>
      <div style="text-align: left; text-indent: 27.5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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):</font></div>
      <div style="text-align: justify; text-indent: 27.5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;">

          <tr>
            <td style="width: 7.86%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol', sans-serif; color: #000000;">&#9744;</font></div>
              <div>&#160;</div>
            </td>
            <td style="width: 92.14%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.86%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol', sans-serif; color: #000000;">&#9744;</font></div>
              <div>&#160;</div>
            </td>
            <td style="width: 92.14%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.86%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol', sans-serif; color: #000000;">&#9744;</font></div>
              <div>&#160;</div>
            </td>
            <td style="width: 92.14%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.86%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: center; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol', sans-serif; color: #000000;">&#9744;</font></div>
              <div>&#160;</div>
            </td>
            <td style="width: 92.14%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: left; margin-left: 0.2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
            </td>
          </tr>
          <tr>
            <td colspan="2" style="width: 100%; vertical-align: top; background-color: #FFFFFF;">
              <div style="text-align: left; margin-left: 0.2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;Indicate by check
                    mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 </font>(&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div>
              <div>&#160;</div>
              <div style="text-align: left; margin-left: 0.2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Emerging Growth Company&#160; <font style="font-size: 10pt; font-family: 'Segoe UI Symbol', sans-serif; color:
                    #000000;">&#9744;</font></font></div>
              <div>&#160;</div>
              <div style="text-align: left; margin-left: 0.2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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. <font style="font-size: 10pt; font-family: 'Segoe UI Symbol', sans-serif; color: #000000;">&#9744;</font></font></div>
              <div>&#160;</div>
              <div style="text-align: left; margin-left: 0.2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Securities registered pursuant to Section 12(b) of the Act:</font></div>
              <div>&#160;</div>
            </td>
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      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;">

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            <td style="width: 33.33%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Title of each class</font></div>
            </td>
            <td style="width: 23.68%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Trading Symbol(s)</font></div>
            </td>
            <td style="width: 42.99%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Name of each exchange on which registered</font></div>
            </td>
          </tr>
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            <td style="width: 33.33%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Common Stock, $0.01 Par Value</font></div>
            </td>
            <td style="width: 23.68%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">MLI</font></div>
            </td>
            <td style="width: 42.99%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">New York Stock Exchange</font></div>
            </td>
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      <div><br>
      </div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 12pt; margin-bottom: 12pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">1</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;" id="z7840d2cb51314d708be191ca713f4642">

            <tr>
              <td style="width: 20.54%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 5.02</div>
              </td>
              <td style="width: 79.46%; vertical-align: top;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
                    Arrangements of Certain Officers.</font></div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On May 2, 2019, the stockholders of Mueller Industries, Inc. (the &#8220;Company&#8221;) approved and adopted the Company&#8217;s 2019
            Incentive Plan (the &#8220;2019 Plan&#8221;) at the Company&#8217;s Annual Meeting of Stockholders.&#160; Additional information regarding the results of the Annual Meeting is set forth below under Item 5.07.&#160; Under the 2019 Plan, subject to adjustment for certain
            changes in capitalization or other corporate events, the Company is authorized to issue up to 2,000,000 shares of common stock pursuant to equity-based awards, which may be granted to eligible participants in furtherance of the Company&#8217;s
            broader compensation strategy and philosophy.&#160; Awards granted under the 2019 Plan will be granted upon terms approved by the Company&#8217;s Compensation and Stock Option Committee and set forth in an award agreement or other evidence of an award.&#160;
            The 2019 Plan is described in greater detail in the Company&#8217;s proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission (&#8220;SEC&#8221;) on March 28, 2019, under the caption &#8220;Approval of the 2019 Incentive Plan,&#8221; which
            disclosure is incorporated herein by reference.&#160; The description of the 2019 Plan contained in such proxy statement is qualified in its entirety by reference to the full text of the 2019 Plan, which is attached as Annex 1 thereto and is
            incorporated herein by reference.</font></div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;" id="z5241815b3b0b4bb8906df96a315da74c">

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              <td style="width: 21%; vertical-align: top; background-color: #FFFFFF;">
                <div>&#160;</div>
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 5.07</font></div>
              </td>
              <td style="width: 79%; vertical-align: top; background-color: #FFFFFF;">
                <div>&#160;</div>
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Submission of Matters to a Vote of Security Holders.</font></div>
              </td>
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        </table>
        <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On May 2, 2019, the Company held its Annual Meeting of Stockholders, at which four proposals were voted upon. The
            results of the vote are as follows:</font></div>
        <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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        <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
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                <div style="text-align: center; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">For</font></div>
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                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
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                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
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                <div style="text-align: center; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">Withheld</font></div>
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                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
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                <div style="text-align: center; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">Broker Non-Votes</font></div>
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                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
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            </tr>
            <tr>
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              <td style="width: 1.68%; vertical-align: bottom; background-color: #FFFFFF;">
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                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
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              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
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              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
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              <td colspan="2" style="width: 19.09%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 21.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">Gregory L. Christopher</font></div>
              </td>
              <td style="width: 1.68%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 3.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 15.07%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">50,623,131</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 10.08%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">1,450,821</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 7.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 12.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">2,773,560</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 21.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">Elizabeth Donovan</font></div>
              </td>
              <td style="width: 1.68%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 3.01%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 15.07%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">51,664,367</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 5%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 5.04%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 10.08%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">409,585</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 5%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 7.01%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 12.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">2,773,560</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 21.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">Paul J. Flaherty</font></div>
              </td>
              <td style="width: 1.68%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 3.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 15.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">50,818,187</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 10.08%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">1,255,765</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 7.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 12.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">2,773,560</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 21.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">Gennaro J. Fulvio</font></div>
              </td>
              <td style="width: 1.68%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 3.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 15.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">51,141,713</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 10.08%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">932,239</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 7.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 12.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">2,773,560</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 21.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">Gary S. Gladstein</font></div>
              </td>
              <td style="width: 1.68%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 3.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 15.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">51,203,078</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 10.08%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">870,874</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 7.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 12.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">2,773,560</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 21.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">Scott J. Goldman</font></div>
              </td>
              <td style="width: 1.68%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 3.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 15.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">51,345,154</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 10.08%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">728,798</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 7.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 12.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">2,773,560</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
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            <tr>
              <td style="width: 21.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">John B. Hansen</font></div>
              </td>
              <td style="width: 1.68%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 3.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 15.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">51,480,748</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 10.08%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">593,204</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 7.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 12.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">2,773,560</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 21.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">Terry Hermanson</font></div>
              </td>
              <td style="width: 1.68%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 3.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 15.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">50,582,827</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 10.08%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">1,491,125</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 7.01%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
              <td style="width: 12.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">2,773,560</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 21.04%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">Charles P. Herzog, Jr.</font></div>
              </td>
              <td style="width: 1.68%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 3.01%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 15.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">50,794,029</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 5%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 5.04%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 10.08%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">1,279,923</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 5%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 7.01%; vertical-align: bottom; background-color: rgb(255, 255, 255); font-size: 10pt;">&#160;</td>
              <td style="width: 12.07%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: right; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">2,773,560</font></div>
              </td>
              <td style="width: 5%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left; font-size: 10pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">&#160;</font></div>
              </td>
            </tr>

        </table>
        <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Proposal 2 - The Company's stockholders approved the appointment of Ernst &amp; Young LLP as the Company's independent
            auditors for the fiscal year ending December 28, 2019:</font></div>
        <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;" id="z1cf90d853cef4a95800ce11d515adb77">

            <tr>
              <td style="width: 23.23%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></div>
              </td>
              <td style="width: 17.17%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 21.21%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></div>
              </td>
              <td style="width: 17.17%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 21.21%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstain</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.23%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">54,311,586</font></div>
              </td>
              <td style="width: 17.17%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 21.21%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">515,162</font></div>
              </td>
              <td style="width: 17.17%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 21.21%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">20,764</font></div>
              </td>
            </tr>

        </table>
        <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Proposal 3 - The Company's stockholders approved an advisory vote on the compensation of the Company's named executive
            officers:</font></div>
        <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;" id="zc6f73013a5154be782ef324a7db78ab3">

            <tr>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstain</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 20.59%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non-Votes</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">37,424,720</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">13,794,287</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">854,945</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 20.59%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,773,560</font></div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Proposal 4 &#8211; The Company&#8217;s stockholders approved the adoption of the 2019 Plan:</font></div>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;" id="zdc96d94690034892ad8ee9590cdea53d">

            <tr>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstain</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 20.59%; vertical-align: bottom; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non-Votes</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">50,753,122</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,293,736</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 15.69%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">27,094</font></div>
              </td>
              <td style="width: 10.78%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 20.59%; vertical-align: bottom; background-color: #FFFFFF;">
                <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,773,560</font></div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;" id="zfa2b21b9ea0a4d51af941ab5658ce6a6">

            <tr>
              <td style="width: 21%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 8.01</font></div>
              </td>
              <td style="width: 79%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Other Events.</font></div>
              </td>
            </tr>

        </table>
        <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On May 3, 2019, the Company issued a press release announcing that its Board of Directors has declared a regular
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            99.1.</font></div>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse;" id="za5beb5ace4184eec89c08e2f948c70c8">

            <tr>
              <td style="width: 21%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 9.01</font></div>
              </td>
              <td style="width: 79%; vertical-align: top; background-color: #FFFFFF;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Financial Statements and Exhibits.</font></div>
              </td>
            </tr>

        </table>
        <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(d) Exhibits</font></div>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 12pt; width: 100%; border-collapse: collapse;" id="z34703a59e1cc4976b889ad6f6e7df448">

            <tr>
              <td style="width: 7%; vertical-align: top;">
                <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">10.1</div>
              </td>
              <td style="width: 93%; vertical-align: top;">
                <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2019 Incentive Plan (incorporated by reference to Annex 1 to the Company&#8217;s definitive proxy statement filed with the SEC on March
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              </td>
            </tr>
            <tr>
              <td style="width: 7%; vertical-align: top;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
              </td>
              <td style="width: 93%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 7%; vertical-align: top;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.1</font></div>
              </td>
              <td style="width: 93%; vertical-align: top;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;Press release, dated May 3, 2019.</font></div>
              </td>
            </tr>

        </table>
        <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
      </div>
    </div>
    <br>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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          <td style="width: 12.87%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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          <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
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            <div style="text-align: left;"><u><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">s/ Anthony J.
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Anthony J. Steinriede</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Vice President,</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 32.67%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date: May 3, 2019</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
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  <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: normal; font-style: normal;">3</font></div>
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  <div style="text-align: right;"><font style="font-size: 10pt;">Exhibit 99.1</font><br>
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    <div style="text-align: center; text-indent: 11pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Mueller Industries, Inc. Declares Cash Dividend for Second Quarter</div>
    <div><br>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">COLLIERVILLE, Tenn., May 3, 2019 -- Mueller Industries, Inc. (NYSE: MLI) announced today that its Board of Directors has declared a regular
        quarterly cash dividend on its common stock of 10 cents per share.&#160; The dividend will be payable June 21, 2019 to shareholders of record on June 7, 2019.</font></div>
    <div><br>
    </div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Mueller Industries, Inc. is an industrial manufacturer that specializes in copper and copper alloy manufacturing while also producing goods made
        from aluminum, steel, and plastics.&#160; It is headquartered in Collierville, Tennessee and comprises a network of operations in the United States, Canada, Mexico, Great Britain, South Korea, the Middle East, and China.&#160; Its products include tubing,
        fittings, valves, vessels, and related items for plumbing and HVACR related piping systems, as well as rod, forgings, extrusions, and various components for OEM applications.&#160; Products are distributed into sectors such as building construction,
        appliance, defense, energy, and automotive.</font></div>
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            <div>&#160;</div>
            <div style="text-align: center; margin-top: 2pt; margin-bottom: 2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">*********************</font></div>
            <div>&#160;</div>
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    </div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Statements in this release that are not strictly historical may be "forward-looking" statements, which involve risks and uncertainties.&#160; 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.&#160; The words "outlook," "estimate," "project," "intend," "expect," "believe," "target," "encourage," "anticipate," "appear," and similar expressions are intended to identify forward-looking statements.&#160; The reader should not place undue
        reliance on forward-looking statements, which speak only as of the date of this report.&#160; The Company has no obligation to publicly update or revise any forward-looking statements to reflect events after the date of this report.</font></div>
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    </div>
    <div><br>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">CONTACT</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Jeffrey A. Martin</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(901)753-3226</font></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
