UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

~~Form~~FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) ~~of the Securities Exchange Act of 1934~~

~~Date~~ of ~~Report~~the ~~(Date~~Securities ofExchange ~~earliest~~Act ~~event~~of ~~reported): May 13, 2021~~ 1934

Date of Report (Date of earliest event reported): June 3, 2021 (June 2, 2021)

Knoll, Inc.

(Exact ~~name~~Name of ~~registrant~~Registrant as ~~specified~~Specified in its ~~charter~~ Charter)

~~Commission File Number: 001-12907~~ Delaware

Delaware						13-3873847
(State or other jurisdiction of						(IRS Employer
incorporation)						Identification No.)

(State or Other Jurisdiction of Incorporation)

1235 Water Street

001-12907

13-3873847

East Greenville,

18041

(Commission

(I.R.S. Employer

File Number)

Identification No.)

(Address of principal executive offices, including zip code)

1235 Water Street
East Greenville, Pennsylvania		18041
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (215) 679-7991

~~(Registrant’s~~Check ~~telephone~~the ~~number,~~appropriate ~~including~~box ~~area~~below ~~code~~if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

~~(Former~~x Written communications ~~name~~pursuant orto ~~former~~Rule ~~address,~~425 ifunder ~~changed~~the ~~since~~Securities ~~last~~Act ~~report~~(17 CFR 230.425)

~~Check~~¨ Soliciting material ~~the~~pursuant ~~appropriate~~to ~~box~~Rule ~~below if the Form 8~~14a-K12 ~~filing~~under ~~is intended to simultaneously satisfy~~ the ~~filing~~Exchange ~~obligation~~Act of(17 ~~the~~CFR ~~registrant under any of the following provisions:~~240.14a-12)

~~☐ Written~~ ¨ Pre-commencement communications pursuant to Rule ~~425~~14d-2(b) under the ~~Securities~~Exchange Act (17 CFR ~~230~~240.~~425~~14d-2(b))

☐¨ Pre-commencement communications ~~Soliciting material~~ pursuant to Rule ~~14a~~13e-124(c) under the Exchange Act (17 CFR 240.~~14a~~13e-124(c))

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of exchange on which registered

Title of class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.01 per share

KNL

New York Stock Exchange

~~KNL~~

~~New York Stock Exchange~~

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (~~17 CFR~~ § 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (~~17 CFR~~ § 240.12b-2 of this chapter).

Emerging growth company ☐  ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ ¨

Item 58.~~07.~~01 ~~Submission~~Other ~~of Matters to a Vote of Security Holders~~Events.

~~The~~As ~~following~~previously ~~matters~~disclosed, on ~~were~~April ~~voted~~19, on2021, atKnoll, ~~the~~Inc., a Delaware corporation (“Knoll”), entered into an Agreement and Plan of Merger with Herman Miller, Inc., a Michigan corporation (~~the~~“Herman ~~"Company"~~Miller”), ~~2021~~and ~~annual~~Heat ~~meeting~~Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of ~~stockholders~~Herman Miller (“Merger Sub”), ~~which~~providing ~~took~~for ~~place~~the onmerger ~~May 13~~of Merger Sub with and into Knoll, ~~2021:~~with Knoll surviving as a wholly-owned subsidiary of Herman Miller (the “Merger”).

~~Proposal~~The ~~One~~completion -of Tothe ~~elect~~Merger is ~~four~~conditioned ~~directors~~upon ~~named~~expiration inor ~~the~~termination ~~proxy~~of ~~statement~~any ~~for~~applicable awaiting ~~term~~period ~~ending~~under at the ~~Company’s~~Hart-Scott-Rodino ~~2024~~Antitrust ~~annual~~Improvements ~~meeting~~ Act of ~~stockholders.~~1976, ~~The~~as ~~following~~amended ~~nominees~~(the ~~were~~“HSR ~~elected~~Act”) relating to the ~~Board~~consummation of ~~Directors~~the byMerger. The applicable waiting period under the ~~votes~~HSR Act ~~indicated~~expired ~~below~~at 11:59 p.m., Eastern Time, on June 2, 2021.

	Total Votes For	Total Votes Withheld	Broker Non-Votes
Daniel W. Dienst	54,351,240	470,720	1,715,287
Jeffrey A. Henderson	54,627,344	194,616	1,715,287
Christopher G. Kennedy	54,266,219	555,741	1,715,287
Stephanie Stahl	48,328,403	6,493,557	1,715,287

The completion of the Merger remains subject to other customary closing conditions, including the receipt of the required approvals from Knoll stockholders and Herman Miller stockholders.

~~Proposal Two~~ Forward-Looking ~~To approve the Knoll, Inc. 2021 Stock Incentive Plan. The proposal was approved by the votes indicated below:~~Statements

Votes For						53,589,530
Votes Against						1,128,575
Abstain						103,855
Broker Non-Votes						1,715,287

This communication relates to a proposed business combination transaction between Knoll and Herman Miller. This communication includes forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements relate to future events and anticipated results of operations, business strategies, the anticipated benefits of the proposed transaction, the anticipated impact of the proposed transaction on the combined company’s business and future financial and operating results, the expected amount and timing of synergies from the proposed transaction, the anticipated closing date for the proposed transaction and other aspects of our operations or operating results. These forward-looking statements generally can be identified by phrases such as “will,” “expects,” “anticipates,” “foresees,” “forecasts,” “estimates” or other words or phrases of similar import. It is uncertain whether any of the events anticipated by the forward-looking statements will transpire or occur, or if any of them do, what impact they will have on the results of operations and financial condition of the combined companies or the price of Knoll’s or Herman Miller’s stock. These forward-looking statements involve certain risks and uncertainties, many of which are beyond the parties’ control, that could cause actual results to differ materially from those indicated in such forward-looking statements, including but not limited to: the impact of public health crises, such as pandemics (including coronavirus (COVID-19)) and epidemics, and any related company or government policies and actions to protect the health and safety of individuals or government policies or actions to maintain the functioning of national or global economies and markets; the effect of the announcement of the Merger on the ability of Knoll or Herman Miller to retain and hire key personnel and maintain relationships with customers, suppliers and others with whom Knoll or Herman Miller does business, or on Knoll’s or Herman Miller’s operating results and business generally; risks that the Merger disrupts current plans and operations and the potential difficulties in employee retention as a result of the Merger; the outcome of any legal proceedings related to the Merger; the ability of the parties to consummate the proposed transaction on a timely basis or at all; the satisfaction of the conditions precedent to consummation of the proposed transaction, including the ability to secure regulatory approvals on the terms expected, at all or in a timely manner; the ability of Herman Miller to successfully integrate Knoll’s operations; the ability of Herman Miller to implement its plans, forecasts and other expectations with respect to Herman Miller’s business after the completion of the transaction and realize expected synergies; business disruption following the Merger; general economic conditions; the availability and pricing of raw materials; the financial strength of our dealers and the financial strength of our customers; the success of newly-introduced products; the pace and level of government procurement; and the outcome of pending litigation or governmental audits or investigations. These risks, as well as other risks related to the proposed transaction, are included in the registration statement on Form S-4 that was filed with the Securities and Exchange Commission (the “SEC”) and will be included in the definitive joint proxy statement/prospectus if and when it becomes available in connection with the proposed transaction. While the risks presented here, and those presented in the registration statement on Form S-4, are considered representative, they should not be considered a complete statement of all potential risks and uncertainties. For additional information about other factors that could cause actual results to differ materially from those described in the forward-looking statements, please refer to Knoll’s and Herman Miller’s respective periodic reports and other filings with the SEC, including the risk factors identified in Knoll’s and Herman Miller’s most recent Quarterly Reports on Form 10-Q and Annual Reports on Form 10-K. The forward-looking statements included in this communication are made only as of the date hereof. Neither Knoll nor Herman Miller undertakes any obligation to update any forward-looking statements to reflect subsequent events or circumstances, except as required by law.

~~Proposal~~No ~~Three~~Offer -or To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The proposal was approved by the votes indicated below:Solicitation

Votes For						55,710,826
Votes Against						725,882
Abstain						100,539
Broker Non-Votes						—

This communication is not intended to and shall not constitute an offer to buy or sell or the solicitation of an offer to buy or sell any securities, or a solicitation of any vote or approval, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. No offering of securities shall be made, except by means of a prospectus meeting the requirements of Section 10 of the U.S. Securities Act of 1933, as amended.

~~Proposal~~Additional ~~Four~~Information -about ~~To approve, on an advisory basis,~~ the ~~Company's~~Merger ~~executive~~and Where ~~compensation. The~~to ~~proposal~~Find ~~was approved by the votes indicated below:~~It

Votes For						37,173,036
Votes Against						17,541,756
Abstain						107,168
Broker Non-Votes						1,715,287

In connection with the proposed transaction, Herman Miller filed with the SEC a registration statement on Form S-4 on May 24, 2021 that includes a joint proxy statement of Knoll and Herman Miller and that also constitutes a prospectus of Herman Miller. Each of Knoll and Herman Miller also intends to file other relevant documents with the SEC regarding the proposed transaction, including the definitive joint proxy statement/prospectus. The information in the joint proxy statement/prospectus is not complete and may be changed. This document is not a substitute for the joint proxy statement/prospectus or registration statement or any other document that Knoll or Herman Miller may file with the SEC. The definitive joint proxy statement/prospectus (if and when available) will be mailed to stockholders of Knoll and Herman Miller. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE REGISTRATION STATEMENT, THE JOINT PROXY STATEMENT/PROSPECTUS, THE DEFINITIVE JOINT PROXY STATEMENT/PROSPECTUS IF AND WHEN IT BECOMES AVAILABLE AND ANY OTHER RELEVANT DOCUMENTS THAT MAY BE FILED WITH THE SEC, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THESE DOCUMENTS, CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION. Investors and security holders are able to obtain free copies of the registration statement and joint proxy statement/prospectus and all other documents containing important information about Knoll, Herman Miller and the proposed transaction, once such documents are filed with the SEC, including the definitive joint proxy statement/prospectus if and when it becomes available, through the website maintained by the SEC at http://www.sec.gov. Copies of the documents filed with the SEC by Herman Miller will be available free of charge on Herman Miller’s website at https://investors.hermanmiller.com/sec-filings or by contacting Herman Miller’s Investor Relations department at investor@hermanmiller.com. Copies of the documents filed with the SEC by Knoll will be available free of charge on Knoll’s website at https://knoll.gcs-web.com/sec-filings or by contacting Knoll’s Investor Relations department at Investor_Relations@knoll.com.

~~Item~~Participants ~~9.01.~~in ~~Financial~~the ~~Statements~~Solicitation ~~and Exhibits~~

~~(d)~~Knoll, ~~Exhibits~~Herman Miller and certain of their respective directors and executive officers may be deemed to be participants in the solicitation of proxies in respect of the proposed transaction. Information about the directors and executive officers of Herman Miller, including a description of their direct or indirect interests, by security holdings or otherwise, is set forth in Herman Miller’s proxy statement for its 2020 Annual Meeting of Stockholders, which was filed with the SEC on September 1, 2020, and Herman Miller’s Annual Report on Form 10-K for the fiscal year ended May 30, 2020, which was filed with the SEC on July 28, 2020, as well as in a Form 8-K filed by Herman Miller with the SEC on July 17, 2020. Information about the directors and executive officers of Knoll, including a description of their direct or indirect interests, by security holdings or otherwise, is set forth in Knoll’s proxy statement for its 2021 Annual Meeting of Stockholders, which was filed with the SEC on April 1, 2021, and Knoll’s Annual Report on Form 10-K for the fiscal year ended December 31, 2020, which was filed with the SEC on March 1, 2021. Investors may obtain additional information regarding the interests of those persons and other persons who may be deemed participants in the proposed transaction by reading the joint proxy statement/prospectus, including any amendments thereto, as well as the definitive joint proxy statement/prospectus if and when it becomes available and other relevant materials to be filed with the SEC regarding the proposed transaction when such materials become available. Investors should read the joint proxy statement/prospectus, and the definitive joint proxy statement/prospectus if and when it becomes available, carefully before making any voting or investment decisions. You may obtain free copies of these documents from Knoll or Herman Miller using the sources indicated above.

Exhibit No.						Description
EX 104						Cover Page Interactive Data File (formatted as Inline XBRL)

SIGNATURE

~~SIGNATURES~~Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

~~Pursuant~~KNOLL, toINC. ~~the~~By: ~~requirements~~/s/ ofMichael ~~the~~A. ~~Securities~~Pollner ~~Exchange~~Name: ~~Act~~Michael ofA. ~~1934,~~Pollner ~~the~~Title: ~~registrant~~Senior ~~has~~Vice ~~duly~~President, ~~caused~~Chief ~~this~~Administrative ~~report~~Officer, toGeneral beCounsel ~~signed~~& ~~on its behalf by the undersigned hereunto duly authorized.~~Secretary

		Knoll, Inc.
Date: May 14, 2021
	By:	/s/ Michael A. Pollner
		Michael A. Pollner
		Senior Vice President, Chief Administrative Officer, General Counsel and Secretary

Date: June 3, 2021

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