MillerKnoll (MLKN) Proxy Filing summary

Voting matters and shareholder proposals

• Election of three directors for three-year terms expiring in 2028, with board recommendation to vote for all nominees.

• Advisory vote to approve named executive officer compensation, with board recommendation to vote for.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal 2026, recommended for approval.

• Approval of the 2025 Long-Term Incentive Plan, recommended for approval.

• Proxies authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Three director nominees: Lisa A. Kro, John Maeda, and Michael C. Smith, each for a three-year term.

Executive compensation and say-on-pay

• Advisory vote on named executive officer compensation is included as a key agenda item.