Summary of MILLER HERMAN INC

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 8, 2012, at which:
(1) The following nominees were elected to serve a two-year term on the company's Board of Directors by the following votes:
James R. Kackley

For                      49,330,168
Withheld                    313,265
Broker non-votes          3,711,014

The following nominees were elected to serve three-year terms on the company's Board of Directors by the following votes:

                   David A. Brandon  Douglas D. French  John R. Hoke III
For                      48,950,342         49,359,120        49,358,990
Withheld                    693,091            284,313           284,443
Broker non-votes          3,711,014          3,711,014         3,711,014

The following individuals continued their service as Directors of the company:
Mary Vermeer Andringa, J. Barry Griswell, Lisa A. Kro, Dorothy A. Terrell, David O. Ulrich, Michael A. Volkema, and Brian C. Walker.

(2) Ernst & Young LLP was approved as the company's independent auditors for the fiscal year ended June 1, 2013, by the following votes:
Ratification of Independent Auditors

For                           52,396,329
Against                          880,959
Abstain                           77,159
Broker non-votes                       -

(3) The compensation paid to the Company's named executive officers was approved on an advisory basis by the following votes:
Approve, On an Advisory Basis, Executive Compensation

For                                           48,788,382
Against                                          611,630
Abstain                                          243,421
Broker non-votes                               3,711,014