MillerKnoll removes director age-72 retirement limit, raises to 75

MILLERKNOLL, INC.

Board approved Bylaws amendment removing prohibition on election of directors over age 72.
Board Governance Guidelines amended to increase director retirement age from 72 to 75.
Board may temporarily waive retirement-age provision for specific one-time actions if in best interests.
Changes effective July 14, 2026.

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