Miller Industries shareholders reject say-on-pay; reelect all 7 directors, approve stock plan

MILLER INDUSTRIES INC /TN/

Say-on-pay advisory vote failed: 6,132,105 against vs 3,160,628 for (66% against).
All seven director nominees elected; Theodore Ashford III and Leigh Walton received notable withheld votes (2.4M and 1.4M).
2025 Stock Incentive Plan approved with 8,986,541 for (95% of votes cast for/against).
Ratification of Elliot Davis as auditor approved: 10,015,947 for, 308,976 against.
90.18% of outstanding shares (11.46M) were present at the meeting.

item 5.07

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