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MillerKnoll, Inc.

NASDAQ:MLKN
Annual Meeting

of Shareholders

MEETING DATE

10/12/2026
DEF 14A FILED
08/28/2026
PUBLISHED
08/28/2026 8:03 pm
TIME TO PUBLISH
08/30/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:MLKN · CUSIP 600544100 · CLASS common stock · CIK 0000066382

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Elect three directors each for a term of three years
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated three directors for three-year terms expiring at the 2029 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approve, on an advisory basis, the Company's Named Executive Officer compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 96% of votes cast approved executive compensation in the 2025 advisory vote.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratify the Audit Committee's selection of KPMG LLP as MillerKnoll, Inc.'s independent registered public accounting firm for fiscal 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee appointed KPMG LLP as independent registered public accounting firm for fiscal 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve the MillerKnoll, Inc. 2026 Long-Term Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Plan amends and restates the existing 2025 Long-Term Incentive Plan approved by shareholders in 2025.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

70fb1b2b52be453f268b476e074b2531cba8eddd02bbcdd6b868a1193f007806

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