MillerKnoll (MLKN) Proxy Filing summary

Voting matters and shareholder proposals

• Election of four directors for three-year terms expiring in 2027, one director for a one-year term expiring in 2025, and one director for a two-year term expiring in 2026.

• Advisory vote to approve Named Executive Officer compensation.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal 2025.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Director nominees include Douglas D. French, John R. Hoke III, Heidi J. Manheimer, Tina Edekar Edmundson, John Maeda, and Jeanne K. Gang.

Executive compensation and say-on-pay

• Advisory vote on the compensation of Named Executive Officers is included as a proposal.