Form 8-K - Current report

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

__________________________________________

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

October 14, 2024

Date of Report (Date of earliest event reported)

__________________________________________

MillerKnoll, Inc.

(Exact name of registrant as specified in its charter)


Michigan	001-15141	38-0837640
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(I.R.S. Employer Identification No.)

855 East Main Avenue, Zeeland, MI 49464

(Address of principal executive offices and zip code)

(616) 654-3000

(Registrant's telephone number, including area code)

__________________________________________

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 $0.20 per share	MLKN	Nasdaq Global Select Market

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 5.07 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

SIGNATURE

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 thereunto duly authorized.

Date:

October 15, 2024

MillerKnoll, Inc.

By:

/s/ Jeffrey M. Stutz

Jeffrey M. Stutz
Chief Financial Officer

Cover Document	Oct. 14, 2024
Cover [Abstract]
Document Type	8-K
Document Period End Date	Oct. 14, 2024
Entity Registrant Name	MillerKnoll, Inc.
Entity Incorporation, State or Country Code	MI
Entity File Number	001-15141
Entity Tax Identification Number	38-0837640
Entity Address, Address Line One	855 East Main Avenue
Entity Address, City or Town	Zeeland
Entity Address, State or Province	MI
Entity Address, Postal Zip Code	49464
City Area Code	616
Local Phone Number	654-3000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, par value $0.20 per share
Trading Symbol	MLKN
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false
Entity Central Index Key	0000066382
Amendment Flag	false