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
Date of Report (Date of earliest event reported): May 22, 2026
MILLER INDUSTRIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
| | |
Tennessee | 001-14124 | 62-1566286 |
(State or Other Jurisdiction of | (Commission File Number) | (I.R.S. Employer Identification No.) |
8503 Hilltop Drive, Ooltewah, Tennessee
37363
(Address of Principal Executive Offices)
(Zip Code)
(423) 238-4171
(Registrant’s telephone number, including area code)
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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| | |
Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered |
Common Stock, par value $0.01 per share | MLR | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07Submission of Matters to a Vote of Security Holders
On Friday, May 22, 2026, Miller Industries, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) in Dalton, Georgia. As of the record date, March 31, 2026, there were 11,371,730 shares of the Company’s common stock entitled to vote at the Annual Meeting. At the Annual Meeting, 10,439,472 shares of common stock were present in person or by proxy, representing 91.80% of the Company’s 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 Company’s next annual meeting of shareholders in 2027, or until their successors are duly elected and qualified, with the vote on the matter being reflected as follows: |
Nominees | | For | | Withheld | | Non-Votes |
Theodore H. Ashford III | | 9,258,614 | | 269,889 | | 910,969 |
Peter Jackson | | 9,260,573 | | 267,930 | | 910,969 |
William G. Miller | | 9,353,857 | | 174,646 | | 910,969 |
William G. Miller II | | 9,357,986 | | 170,517 | | 910,969 |
Dr. Javier Reyes | | 9,257,204 | | 271,299 | | 910,969 |
Dr. Susan Sweeney | | 9,257,341 | | 271,162 | | 910,969 |
Leigh Walton | | 8,662,757 | | 865,746 | | 910,969 |
| 2. | The shareholders voted to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, with the vote on the matter being reflected as follows: |
For | | Against | | Abstain | | Non-Votes |
9,042,141 | | 374,596 | | 111,766 | | 910,969 |
| 3. | The shareholders voted to approve the ratification of the appointment of Elliot Davis, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with the vote on the matter being reflected as follows: |
For | | Against | | Abstain | | Non-Votes |
10,144,785 | | 282,135 | | 12,552 | | 0 |
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.
| MILLER INDUSTRIES, INC. | |
| | |
| By: | /s/ Frank Madonia |
| | Frank Madonia |
| | Executive Vice President, General Counsel and Secretary |
| | |
Dated: May 26, 2026 | | |