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MILL > SEC Filings for MILL > Form 8-K/A on 27-Aug-2012All Recent SEC Filings

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Form 8-K/A for MILLER ENERGY RESOURCES, INC.


27-Aug-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 3, 2012 we held our 2011 Annual Meeting of shareholders. This amendment to the Current Report on Form 8-K we previously filed on April 5, 2012 is filed solely to disclose our decision in light of the "Say-When-On-Pay" vote as to how frequently we will include a shareholder vote on the compensation of executives in our proxy materials. The Board of Directors has determined that it is in the company's best interest to conduct advisory votes on executive compensation, commonly referred to as "Say-On-Pay" votes, every three years. This was the frequency receiving the most votes of our shareholders at our last Annual Meeting of Shareholders.


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