On Friday, May 25, 2012, Miller Industries, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") in Dalton, Georgia. As of the record date, April 5, 2012, there were 11,057,531 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 8,617,530 shares representing 77.93% 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:

          Name                For       Withheld     Non-Votes
Theodore H. Ashford III    7,237,597   1,379,933         0
Jeffrey I. Badgley         8,314,113     303,417         0
A. Russell Chandler, III   8,319,422     298,108         0
William G. Miller          6,642,278   1,975,252         0
Richard H. Roberts         6,862,339   1,755,191         0

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:

Vote Type   Number of Votes
For            8,176,307
Against         433,920
Abstain          7,303
Non-Votes          0