MillerKnoll shareholders approve 2026 incentive plan and elect three directors
At its October 12, 2026 annual meeting, MillerKnoll shareholders approved the 2026 Long-Term Incentive Plan, which replaces the 2025 plan and authorizes up to 23,964,945 shares for issuance, subject to certain adjustments. The plan covers equity awards to non-employee directors and all employees, including named executive officers. Shareholders also elected three directors to three-year terms, approved executive pay on an advisory basis, and ratified KPMG LLP as auditor for the fiscal year ending May 29, 2027.
Key points
- Plan approved with 50,343,262 votes for and 8,653,283 votes against, plus 113,987 abstentions and 5,807,699 broker non-votes
- Maximum of 23,964,945 shares may be issued under the plan, subject to adjustments
- Jeanne K. Gang, Michael R. Smith and Claire F. Spofford elected to three-year terms; Gang received 57,569,433 votes for
- KPMG LLP ratified as independent registered public accounting firm with 64,449,678 votes for
The filing
Written by AI on Nov 8, 2026, 6:57 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on October 13, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.