MillerKnoll Inc.
10/15/2024 | Press release | Distributed by Public on 10/15/2024 14:07
Proxy Results Form 8 K
Item 5.07 Submission of Matters of a Vote of Security Holders
The annual meeting of the shareholders of the Company was held on October 14, 2024, at which the matters listed below were submitted to a vote of the shareholders through the solicitation of proxies. The proposals are described in the Company's proxy statement, filed with the SEC on August 30, 2024. The voting results are as follows:
(1)The following nominees were elected to serve three-year terms on the Company's Board of Directors by the following votes:
| Nominee | For | Withheld | Broker non-votes |
| Douglas D. French | 58,681,838 | 1,967,439 | 4,113,618 |
| John R. Hoke III | 52,021,143 | 8,628,134 | 4,113,618 |
| Heidi J. Manheimer | 55,022,343 | 5,626,934 | 4,113,618 |
| Tina Edekar Edmundson | 60,055,935 | 593,342 | 4,113,618 |
The following nominee was elected to serve a one-year term on the Company's Board of Directors by the following votes:
| Nominee | For | Withheld | Broker non-votes |
| John Maeda | 60,073,367 | 575,910 | 4,113,618 |
The following nominee was elected to serve a two-year term on the Company's Board of Directors by the following votes:
| Nominee | For | Withheld | Broker non-votes |
| Jeanne K. Gang | 60,100,884 | 548,393 | 4,113,618 |
(2)The compensation paid to the Company's named executive officers was approved on an advisory basis by the following votes:
| For | Against | Abstain | Broker non-votes |
| 57,975,081 | 2,430,291 | 243,905 | 4,113,618 |
(3)The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2025, was ratified by the following votes:
| For | Against | Abstain | Broker non-votes |
| 64,196,206 | 464,827 | 101,862 | N/A |