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MLHR > SEC Filings for MLHR > Form 8-K on 8-Oct-2013All Recent SEC Filings

Show all filings for MILLER HERMAN INC



Submission of Matters to a Vote of Security Holders

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 7, 2013, at which:
(1) The following nominees were elected to serve three-year terms on the company's Board of Directors by the following votes:
                   Lisa A. Kro       Dorothy A. Terrell   David O. Ulrich   Michael A. Volkema
For                48,437,041        48,139,231           48,296,691        46,567,754
Withheld           597,747           895,557              738,097           2,467,034
Broker non-votes   3,183,207         3,183,207            3,183,207         3,183,207

The following individuals continued their service as Directors of the company:
Mary Vermeer Andringa, David A. Brandon, Douglas D. French, J. Barry Griswell, John R. Hoke, James R. Kackley, and Brian C. Walker.

(2) Ernst & Young LLP was approved as the company's independent auditors for the fiscal year ended May 31, 2014, by the following votes:
Ratification of Independent Auditors

For                           51,327,080
Against                          336,122
Abstain                          554,793
Broker non-votes                     n/a

(3) The 2013 Executive Incentive Cash Bonus Plan was approved by the following votes:
Approval of the 2013 Executive Cash Bonus Plan

For                                     47,635,848
Against                                    819,170
Abstain                                    579,770
Broker non-votes                         3,183,207

(4) 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                                           47,812,846
Against                                          638,466
Abstain                                          583,476
Broker non-votes                               3,183,207

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