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 6, 2016


   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):
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 
 
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) 
 
 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 
 
 
☐
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 5, 2016, 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
 
 
50,367,878
      
1,144,551
      
2,692,568
  
Paul J. Flaherty
 
 
50,992,777
      
519,652
      
2,692,568
 
Gennaro J. Fulvio
 
 
50,943,617
      
568,812
      
2,692,568
 
Gary S. Gladstein
 
 
50,940,107
      
572,322
      
2,692,568
 
Scott J. Goldman
 
 
51,005,554
      
506,875
      
2,692,568
 
John B. Hansen
    
51,033,720
      
478,709
      
2,692,568
  
Terry Hermanson
 
 
50,853,542
      
658,887
      
2,692,568
 
 
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 31, 2016:
 
For
 
Against
 
Abstain
53,807,732
  
370,676
  
26,589
 
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
49,968,326
  
1,478,422
  
65,681
  
2,692,568



Item 8.01
Other Events.
 
On May 6, 2016, the Registrant issued a press release announcing that its Board of Directors has declared a regular quarterly dividend of 10 cents per share on its common stock.  The dividend will be payable June 15, 2016, to shareholders of record on June 1, 2016.  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 6, 2016.


 
2

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 6, 2016
3
Exhibit Index
 
Exhibit No.
Description
 
 
           99.1
Press release, dated May 6, 2016.