8-K
filed October 17, 2023, 7:59 PM ET
ticker MLKN
CIK 0000066382
other material
confidence high
sentiment neutral
materiality 0.50
MillerKnoll shareholders approve 2023 LTIP authorizing 17.8M shares for equity awards
MILLERKNOLL, INC.
- Shareholders approved the 2023 Long-Term Incentive Plan, authorizing up to 17,764,945 shares for equity awards to employees and directors.
- Board elected Candace S. Matthews, Andrea R. Owen, and Michael R. Smith to three-year terms.
- KPMG ratified as independent auditor for fiscal year ending June 1, 2024.
- Advisory say-on-pay vote approved with over 56M votes in favor; annual frequency adopted.
- Amended Employee Stock Purchase Plan approved with over 61M votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MILLERKNOLL, INC. shareholders approved Approval of Amended and Restated MillerKnoll, Inc. Employee Stock Purchase Plan at the 2023-10-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-10-16
Exact text from the filing
The approval of the Amended and Restated MillerKnoll, Inc. Employee Stock Purchase Plan by the following votes: For Against Abstain Broker non-votes 61,219,615 475,181 374,273 4,963,459
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MILLERKNOLL, INC. shareholders approved Approval of MillerKnoll, Inc. 2023 Long-Term Incentive Plan at the 2023-10-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-10-16
Exact text from the filing
The approval of the MillerKnoll, Inc. 2023 Long-Term Incentive Plan by the following votes: For Against Abstain Broker non-votes 52,965,002 9,013,885 90,182 4,963,459
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MILLERKNOLL, INC. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm at the 2023-10-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-10-16
Exact text from the filing
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 1, 2024, was ratified by the following votes: For Against Abstain Broker non-votes 66,004,910 962,990 64,628 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MILLERKNOLL, INC. shareholders approved Advisory approval of compensation paid to named executive officers at the 2023-10-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-10-16
Exact text from the filing
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 56,200,271 5,797,649 71,179 4,963,459
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MILLERKNOLL, INC. shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-10-16 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-10-16
Exact text from the filing
The advisory vote on the frequency of voting on executive compensation each year has been approved by the following votes: 1 Year 2 Years 3 Years Abstain Broker non-votes 58,874,705 108,327 2,944,050 141,987 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MILLERKNOLL, INC. shareholders approved Election of three directors to serve three-year terms at the 2023-10-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-10-16
Exact text from the filing
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 Candace S. Matthews 59,038,145 3,030,924 4,963,459 Andrea (Andi) R. Owen 59,409,169 2,659,900 4,963,459 Michael R. Smith 60,843,400 1,225,669 4,963,459
View on SEC.gov
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