UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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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 | ||