Knoll: Submission Of Matters To A Vote Of Security Holders

The following excerpt is from the company's SEC filing.

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:

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:

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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