ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On Friday, September 23, 2022, Miller Industries, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") in Dalton, Georgia. As of the record date, April 5, 2022, there were 11,410,728 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 9,302,752 shares representing 81.48% 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 seven directors to hold
office until the annual meeting of shareholders in 2023, or until their
successors are duly elected and qualified, with the vote on the matter being
reflected as follows:



Name                          For      Withheld    Non-Votes
Theodore H. Ashford III    4,641,356   4,661,396       0
A. Russell Chandler, III   8,195,547   1,107,205       0
William G. Miller          8,425,928    876,824        0
William G. Miller, II      8,761,532    541,220        0
Richard H. Roberts         7,384,214   1,918,538       0
Leigh Walton               8,526,801    775,951        0
Deborah L. Whitmire        7,670,135   1,632,617       0

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:





Vote Type   Number of Votes
For            9,140,868
Against         110,033
Abstain         51,849
Non-Votes          0

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