UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
  
Date of Report (Date of earliest event reported):
  May 7, 2015
   
Mueller Industries, Inc. Logo
   MUELLER INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
 
  Delaware
  1-6770
  25-0790410
(State or other
(Commission File
(IRS Employer
jurisdiction of
Number)
Identification No.)
incorporation)
    
  
8285 Tournament Drive
Suite 150
  Memphis, Tennessee
  38125
(Address of principal executive offices)
(Zip Code)
  
Registrant’s telephone number, including area code:
  (901) 753-3200
   
  
Registrant's Former Name or Address, if changed since last report:
  N/A
   
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
  o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 
   
  o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) 
   
  o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 
   
  o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 
 
 
 
Item 5.07
Submission of Matters to a Vote of Security Holders.
 
On May 7, 2015, 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
    
51,210,323
      
762,188
      
2,518,351
 
Paul J. Flaherty
    
51,047,874
      
924,637
      
2,518,351
  
Gennaro J. Fulvio
    
51,137,443
      
835,068
      
2,518,351
  
Gary S. Gladstein
    
51,143,028
      
829,483
      
2,518,351
  
Scott J. Goldman
    
51,037,646
      
934,865
      
2,518,351
  
John B. Hansen
    
51,447,496
      
525,015
      
2,518,351
  
Terry Hermanson
    
46,265,955
      
5,706,556
      
2,518,351
  
 
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 26, 2015:
 
For
  
Against
  
Abstain
         
53,967,981
  
505,792
  
17,089
 
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
             
49,244,209
  
2,658,012
  
70,290
  
2,518,351
 
Item 8.01
Other Events.
 
On May 7, 2015, the Registrant issued a press release announcing that its Board of Directors has declared a regular quarterly dividend of 7.5 cents per share on its common stock.  The dividend will be payable June 15, 2015, to shareholders of record on June 1, 2015.  A copy of the press release announcing the payment and record dates is attached as Exhibit 99.1.
 
Item 9.01
Financial Statements and Exhibits.

(d)  Exhibits

          99.1   Press release, dated May 7, 2015.
 
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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/ Gary C. Wilkerson
  
       
 
Name: 
Gary C. Wilkerson
  
 
Title: 
Vice President,
General Counsel and Secretary
  
       
Date: May 7, 2015

 
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Exhibit Index
 
Exhibit No.
Description
   
   
           99.1
Press release, dated May 7, 2015.