MillerKnoll (MLKN) Proxy filing summary

Voting matters and shareholder proposals

• Election of three directors for three-year terms expiring in 2029 is on the agenda.

• Advisory vote on named executive officer compensation is included.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal 2027 is proposed.

• Approval of the 2026 Long-Term Incentive Plan is up for vote.

• Proxies may vote on other business that arises during the meeting.

Board of directors and corporate governance

• Nominees for director positions are Jeanne K. Gang, Michael R. Smith, and Claire F. Spofford.

Executive compensation and say-on-pay

• Advisory vote on executive compensation for named executive officers is scheduled.