MillerKnoll shareholders approve 2025 LTIP and elect three directors

MILLERKNOLL, INC.

Shareholders approved 2025 Long-Term Incentive Plan (46.2M for, 12.8M against); replaces 2023 LTIP.
Plan authorizes up to 21,164,945 shares for equity awards to employees and non-employee directors.
Elected Lisa A. Kro, John T. Maeda, Michael C. Smith to three-year board terms.
Advisory vote on executive compensation passed (56.5M for, 2.6M against).
KPMG LLP ratified as independent auditor for fiscal year ending May 30, 2026.

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