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MLHR

MillerKnoll, Inc.

October 13, 2026 • Author: Phil Ratcliff • MLHR
Item Proposal Vote
1 Director Vote: TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2029
1.01 Jeanne K. Gang ✓ For
1.02 Michael R. Smith ✓ For
1.03 Claire F. Spofford ✓ For
2 Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation. ✓ For
3 Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2027. ✓ For
4 Proposal to approve the MillerKnoll, Inc. 2026 Long-Term Incentive Plan. ✓ For
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