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MLHR > SEC Filings for MLHR > Form 8-K/A on 10-Oct-2013All Recent SEC Filings

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Form 8-K/A for MILLER HERMAN INC


10-Oct-2013

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                48,452,042        48,154,232           48,311,692        46,583,755
Withheld           598,746           896,556              739,096           2,467,033
Broker non-votes   3,207,673         3,207,673            3,207,673         3,207,673

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                           51,367,546
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                                     47,648,523
Against                                    821,870
Abstain                                    580,395
Broker non-votes                         3,207,673

(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                                           47,825,521
Against                                          641,166
Abstain                                          584,101
Broker non-votes                               3,207,673


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