---
schema_version: "secwatch.filing_event.v1"
accession: "0000066382-23-000092"
form_type: "8-K"
ticker: "MLKN"
cik: "0000066382"
company_name: "MILLERKNOLL, INC."
filed_at: "2023-10-17T23:59:59+00:00"
generated_at: "2026-06-09T22:54:46.530135+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# MillerKnoll shareholders approve 2023 LTIP authorizing 17.8M shares for equity awards

## Summary
- 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.

## SEC filing metadata
- accession: 0000066382-23-000092
- form_type: 8-K
- ticker: MLKN
- cik: 0000066382
- company_name: MILLERKNOLL, INC.
- filed_at: 2023-10-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/66382/000006638223000092/0000066382-23-000092-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/66382/000006638223000092/mlkn-20231016.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000066382-23-000092
- JSON: https://secwatch.observer/filing/0000066382-23-000092.json
- Plain text: https://secwatch.observer/filing/0000066382-23-000092.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/66382/000006638223000092/0000066382-23-000092-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/66382/000006638223000092/0000066382-23-000092-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/66382/000006638223000092/0000066382-23-000092-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/66382/000006638223000092/0000066382-23-000092-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/66382/000006638223000092/0000066382-23-000092-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/66382/000006638223000092/0000066382-23-000092-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.