MILLERKNOLL, INC.
For the period ended May 30, 2026. Filed Aug 28, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 30, 2026 · Filed Aug 28, 2026
Contents
Proxy Statement Summary
Table of Contents
PROXY STATEMENT SUMMARY
This section highlights certain important information presented in this Proxy Statement and is intended to assist you in evaluating the matters to be voted on at our Annual Shareholder Meeting to be held on Monday, October 12, 2026. We encourage you to read this Proxy Statement in its entirety before you cast your vote. For more information regarding MillerKnoll’s fiscal 2026 performance, please review our Annual Report on Form 10-K for the fiscal year ended May 30, 2026.
Proposals and Voting Recommendations
| PROPOSAL 1 | ELECTION OF DIRECTORS | P The Board of Directors recommends a vote“FOR” the election of each of the nominees to serve as directors. | ||
|---|---|---|---|---|
| The Board of Directors of the Company has nominated the following two directors, previously elected by our shareholders for re-election to the Board: Jeanne K. Gang and Michael R. Smith. In addition, our Board of Directors has nominated one director recently appointed to the Board for election to the Board by shareholders: Claire F. Spofford. The Board approved each of the nominees following the recommendation of our Governance and Corporate Responsibility Committee. | ||||
| For details, see page 4. | ||||
| PROPOSAL 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | PThe Board of Directors recommends a vote “FOR” the advisory vote to approve the Company’s Named Executive Officer compensation. | ||
| Our shareholders have the opportunity to participate in an advisory vote on the compensation of the executive officers named in this Proxy Statement (our “Named Executive Officers” or “NEOs”) on an advisory and annual basis (the “say-on-pay” proposal). | ||||
| For details, see page 17. | ||||
| PROPOSAL 3 | RATIFICATION OF AUDIT COMMITTEE’S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | |||
| PThe Board of Directors recommends a vote “FOR” this proposal to ratify the appointment of KPMG LLP as our Company's independent registered accounting firm for 2027. | ||||
| Our Audit Committee has appointed KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 29, 2027. Representatives of KPMG LLP will participate in the Annual Meeting of Shareholders and will be available to respond to appropriate questions. Shareholders may submit questions online at www.virtualshareholdermeeting.com/MLKN2026. The KPMG LLP representatives will have the opportunity to make a statement if they desire. | ||||
| For details, see page 46. | ||||
| PROPOSAL 4 | APPROVE THE MILLERKNOLL, INC. 2026 LONG-TERM INCENTIVE PLAN | PThe Board of Directors recommends a vote “FOR” the approval of the MillerKnoll, Inc. 2026 Long-Term Incentive Plan. | ||
| The Board has adopted, subject to shareholder approval, the MillerKnoll, Inc. 2026 Long-Term Incentive Plan (the “Plan”). The Plan is an amendment and restatement of our existing MillerKnoll, Inc. 2025 Long-Term Incentive Plan approved by our shareholders in 2025. | ||||
| For details, see page 48. | ||||
2026 Proxy Statement 3
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.