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KNL > SEC Filings for KNL > Form 8-K on 12-May-2014All Recent SEC Filings

Show all filings for KNOLL INC

Form 8-K for KNOLL INC


12-May-2014

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") 2014 annual meeting of stockholders, which took place on May 8, 2014:

Proposal One - To elect three directors named in the proxy statement for a term ending at the Company's 2017 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

Andrew B. Cogan          43,389,258                818,791          1,052,101
Stephen F. Fisher        40,416,679              3,791,370          1,052,101
Sarah E. Nash            43,017,954              1,190,095          1,052,101

Proposal Two - To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The proposal was approved by the votes indicated below:

Votes For          44,961,769

Votes Against         231,108

Abstain                67,723

Broker Non-Votes            0

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

Votes For          34,150,724

Votes Against       9,982,716

Abstain                74,609

Broker Non-Votes    1,052,101



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