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KNL > SEC Filings for KNL > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for KNOLL INC


10-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

The following matters were voted on at the Knoll, Inc. (the "Company") 2013 annual meeting of stockholders, which took place on May 7, 2013:

Proposal One - To elect three directors named in the proxy statement for a term ending at the Company's 2016 annual meeting of stockholders. The following nominees were elected to the Board of Directors by the votes indicated below:

                      Total Votes For   Total Votes Withheld   Broker Non-Votes

Jeffrey A. Harris          38,077,892              4,673,388          1,147,792
John F. Maypole            41,516,515              1,234,765          1,147,792
Kathleen G. Bradley        31,624,194             11,127,086          1,147,792

Proposal Two - To approve the Knoll, Inc. 2013 Stock Incentive Plan. The proposal was approved by the votes indicated below:

Votes For          31,497,331

Votes Against      11,240,181

Abstain                13,768

Broker Non-Votes    1,147,792

Proposal Three - To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The proposal was approved by the votes indicated below:

Votes For          43,761,145

Votes Against         125,909

Abstain                12,018

Broker Non-Votes            0

Proposal Four - To approve the Company's executive compensation. The proposal was approved by the votes indicated below:

Votes For          41,721,030

Votes Against       1,012,480

Abstain                17,770

Broker Non-Votes    1,147,792


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