MILLER INDUSTRIES, INC. (NYSE:MLR) Files An 8-K Submission of Matters to a Vote of Security Holders

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MILLER INDUSTRIES, INC. (NYSE:MLR) Files An 8-K Submission of Matters to a Vote of Security Holders

MILLER INDUSTRIES, INC. (NYSE:MLR) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On Friday, May 24, 2019, Miller Industries, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) in Dalton, Georgia.  As of the record date, April 2, 2019, there were 11,400,102 shares of common stock entitled to vote at the Annual Meeting.  There were present at the Annual Meeting, in person or by proxy, holders of 9,484,779 shares representing 83.20% of the common stock entitled to vote at the Annual Meeting.

The matters considered and voted on by the Company’s shareholders at the Annual Meeting, the votes cast for or against, and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below:

1.The shareholders elected each of the following five directors to hold office for a term of one year or until their successors are duly elected and qualified, with the vote on the matter being reflected as follows:

2.The shareholders voted, on a non-binding advisory basis, to approve the compensation of the Company’s named executive officers, with the vote on the matter being reflected as follows:

About MILLER INDUSTRIES, INC. (NYSE:MLR)

Miller Industries, Inc. is a manufacturer of towing and recovery equipment. The Company manufactures the bodies of wreckers and car carriers, which are installed on truck chassis manufactured by third parties. The Company purchases truck chassis for resale to its customers. The Company also manufactures vehicle transport trailers. The Company’s products are sold through independent distributors that serve approximately 50 states, Canada and Mexico, and other foreign markets, including Europe, the Pacific Rim, the Middle East, South America and Africa, and through prime contractors to governmental entities. The Company’s products are offered under various brands, including Century, Vulcan, Challenger, Holmes, Champion, Chevron, Eagle, Titan, Jige and Boniface. The Company’s wreckers are used to recover and tow disabled vehicles and other equipment, and range in type from the conventional tow truck to large recovery vehicles with approximately 70-ton lifting capacities.