Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Shareholders held by Miller Industries, Inc. on May 22, 2026, in Dalton, Georgia. The filing details the outcomes of shareholder votes regarding director elections, executive compensation, and the ratification of the independent auditor.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting results.
Material Changes and Voting Results
As of the record date (March 31, 2026), 11,371,730 shares were entitled to vote. A total of 10,439,472 shares (91.80%) were present in person or by proxy. The following matters were approved:
- Director Elections: All seven nominees were elected to serve until the 2027 annual meeting.
- William G. Miller II: 9,357,986 For; 170,517 Withheld.
- William G. Miller: 9,353,857 For; 174,646 Withheld.
- Peter Jackson: 9,260,573 For; 267,930 Withheld.
- Theodore H. Ashford III: 9,258,614 For; 269,889 Withheld.
- Dr. Susan Sweeney: 9,257,341 For; 271,162 Withheld.
- Dr. Javier Reyes: 9,257,204 For; 271,299 Withheld.
- Leigh Walton: 8,662,757 For; 865,746 Withheld.
- Executive Compensation (Say-on-Pay): Approved on a non-binding advisory basis.
- For: 9,042,141
- Against: 374,596
- Abstain: 111,766
- Auditor Ratification: Shareholders ratified the appointment of Elliot Davis, LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
- For: 10,144,785
- Against: 282,135
- Abstain: 12,552
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the tenure of the newly elected board members, specifically noting the high number of withheld votes for Leigh Walton compared to other nominees.
- Confirm the engagement of Elliot Davis, LLC as the auditor for the fiscal year ending December 31, 2026.
- Review the full proxy statement for details on the executive compensation package that received 91.4% support (For votes divided by total votes cast excluding abstentions and non-votes).
- Note that 91.80% of eligible shares participated in the vote, indicating high shareholder engagement.