MillerKnoll raises director retirement age to 75, removes mandatory age-72 exit

Filed July 20, 2026 · Period ending July 14, 2026 · ~1 min read

Key Changes

• medium

  Removed bylaw provision that barred election of directors age 72+ and forced sitting directors to resign upon turning 72, eliminating a hard retirement trigger from the charter.

  Item 5.03 verify on EDGAR →
• medium

  Raised director retirement age from 72 to 75 in governance guidelines and added board authority to waive the age limit on a case-by-case basis when deemed in shareholders' best interests.

  Item 5.03 verify on EDGAR →