0000066382false00000663822022-10-172022-10-17

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

__________________________________________

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

October 17, 2022

Date of Report (Date of earliest event reported)

__________________________________________

MillerKnoll, Inc.

(Exact name of registrant as specified in its charter)

Michigan			001-15141			38-0837640
(State or other jurisdiction of incorporation or organization)			(Commission File Number)			(I.R.S. Employer Identification No.)

855 East Main Avenue, Zeeland, MI 49464

(Address of principal executive offices and zip code)

(616) 654-3000

(Registrant's telephone number, including area code)

__________________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock, par value $0.20 per share			MLKN			Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

---

Item 5.07    Submission of Matters of a Vote of Security Holders

The annual meeting of the shareholders of the Company was held on October 17, 2022, at which the matters listed below were submitted to a vote of the shareholders through the solicitation of proxies. The proposals are described in the Company's proxy statement, filed with the SEC on September 2, 2022. The voting results are as follows:

(1) 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
Lisa A. Kro						63,477,527						2,252,113						3,889,202
Michael C. Smith						64,759,454						970,186						3,889,202
Michael A. Volkema						64,179,547						1,550,093						3,889,202

(2) The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 3, 2023, was ratified by the following votes:

For

Against

Abstain

Broker non-votes

66,244,540

3,060,874

313,428

N/A

(3) 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
61,482,521						4,064,691						182,428						3,889,202

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Dated:			October 18, 2022			MillerKnoll, Inc.
						(Registrant)
						By:			/s/ Jeffrey M. Stutz Jeffrey M. Stutz
									Chief Financial Officer (Duly Authorized Signatory for Registrant)