UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported)
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May 29, 2011
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MILLER INDUSTRIES, INC.
(Exact Name of Registrant as Specified in Charter)
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Tennessee
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001-14124
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62-1566286
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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8503 Hilltop Drive, Ooltewah, Tennessee
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37363
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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(423) 238-4171
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Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.07
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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On Friday, May 29, 2011, Miller Industries, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) in Dalton, Georgia. As of the record date, April 5, 2011, there were 11,821,050 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 9,163,604 shares representing 77.52% of the common stock entitled to vote at the Annual Meeting.
The purpose of the Annual Meeting was to elect the following directors to hold office for a term of one year. The shareholders elected all of the following directors with the vote on the matter being reflected as follows:
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Name
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For
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Withheld
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Non-Votes
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Theodore H. Ashford III
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8,640,007
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523,597
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0
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Jeffrey I. Badgley
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8,790,615
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372,989
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0
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A. Russell Chandler, III
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8,627,710
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534,434
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0
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William G. Miller
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7,620,965
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1,542,639
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0
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Richard H. Roberts
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8,629,329
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534,275
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0
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The purpose of the meeting was also to vote on a non-binding resolution to approve the compensation of the Company’s named executive officers. The shareholders voted, on an advisory basis, in favor of the non-binding resolution with the vote on the matter being reflected as follows:
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Vote Type
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Number of Votes
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For
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8,489,834
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Against
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660,353
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Abstain
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13,417
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Non-Votes
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0
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The purpose of the meeting was also to vote on a non-binding resolution to determine the frequency (every one, two or three years) of future advisory votes on executive compensation. The shareholders voted, on an advisory basis, in favor of holding future advisory votes every year with the vote on the matter being reflected as follows:
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Vote Type
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Number of Votes
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One Year
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8,490,397
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Two Years
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9,356
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Three Years
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654,215
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Abstain
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9,636
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Broker Non-Votes
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0
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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.
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MILLER INDUSTRIES, INC.
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(Registrant)
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By:
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/s/ Frank Madonia | |
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Frank Madonia
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Executive Vice President, General Counsel and Secretary
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Date: June 2, 2011
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