Miller Industries Holds Annual Stockholder Meeting

TL;DR

MLR shareholders meeting June 21st to vote on company stuff.

AI Summary

Miller Industries, Inc. (MLR) filed an 8-K on June 25, 2024, reporting that its annual meeting of stockholders will be held on June 21, 2024. The primary purpose of the meeting is for security holders to vote on matters presented.

Why It Matters

This filing confirms the date of Miller Industries' annual meeting where shareholders will vote on important company matters, impacting corporate governance.

Risk Assessment

Risk Level: low — The filing is a routine procedural update regarding a shareholder meeting and does not contain new financial or operational risks.

Key Players & Entities

• MILLER INDUSTRIES, INC. (company) — Registrant
• June 21, 2024 (date) — Date of earliest event reported / Annual meeting date
• June 25, 2024 (date) — Filing date
• Tennessee (location) — State of incorporation
• Ooltewah (location) — Principal executive offices city

FAQ

Key Financial Figures

• $0.01 — ch Registered Common Stock, par value $0.01 per share MLR New York Stock Exchange

Filing Documents

• tm2417828d1_8k.htm (8-K) — 41KB
• 0001104659-24-074549.txt ( ) — 210KB
• mlr-20240621.xsd (EX-101.SCH) — 3KB
• mlr-20240621_lab.xml (EX-101.LAB) — 33KB
• mlr-20240621_pre.xml (EX-101.PRE) — 22KB
• tm2417828d1_8k_htm.xml (XML) — 3KB

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. (b) On Friday, June 21, 2024, Miller Industries, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") in Dalton, Georgia. As of the record date, May 6, 2024, there were 11,469,960 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 10,195,893 shares representing 88.89% 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, withheld 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 nine directors to hold office until the annual meeting of shareholders in 2025, or until their successors are duly elected and qualified, with the vote on the matter being reflected as follows: Nominees For Withheld Non-Votes Theodore H. Ashford III 8,433,084 856,058 906,751 A. Russell Chandler III 8,414,293 874,849 906,751 Peter Jackson 8,836,455 452,687 906,751 William G. Miller 9,161,852 127,290 906,751 William G. Miller II 9,174,310 114,832 906,751 Javier Reyes 9,130,391 158,752 906,751 Jill Sutton 9,123,514 165,628 906,751 Susan Sweeney 9,207,937 81,205 906,751 Leigh Walton 8,515,859 773,283 906,751 2. The shareholders voted to approve the compensation of the Company's named executive officers, on an advisory basis, with the vote on the matter being reflected as follows: For Against Abstain Non-Votes 9,035,110 407,207 119,117 906,751 3. The shareholders voted for the ratification of the appointment of Elliot Davis, LLC as the Company's independent registered public accounting firm for the Company's current fiscal year ending December 31, 2024, with the vote on the matter being reflected as foll

SIGNATURES

SIGNATURES 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. Miller Industries, Inc. ( Registrant) By: /s/ Frank Madonia Frank Madonia Executive Vice President, General Counsel and Secretary Dated: June 25, 2024

View Full Filing

View this 8-K filing on SEC EDGAR