| HERMAN MILLER, INC. | VOTE BY INTERNET | ||||
Before The Meeting - Go to www.proxyvote.com | |||||
| Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. | |||||
HERMAN MILLER, INC. ATTN: SHAREHOLDER SERVICES 855 EAST MAIN AVENUE ZEELAND, MI 49464-0302 | |||||
During The Meeting - Go to www.virtualshareholdermeeting.com/MLHR14 | |||||
| You may attend the Meeting via the Internet and vote during the Meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions. | |||||
| VOTE BY PHONE - 1-800-690-6903 | |||||
| Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the meeting date. Have your proxy card in hand when you call and then follow the instructions. | |||||
| VOTE BY MAIL | |||||
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Herman Miller, Inc., c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. | |||||
| TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | ||||||||||||
| KEEP THIS PORTION FOR YOUR RECORDS | ||||||||||||
| THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. | DETACH AND RETURN THIS PORTION ONLY | |||||||||||
| HERMAN MILLER, INC. | For All | Withhold All | For All Except | To withhold authority to vote for any individual nominees(s), mark "For All Except" and write the number(s) of the nominees(s) on the line below | ||||||||
| Vote on Directors | ||||||||||||
| The Board of Directors recommends a vote FOR the listed nominees: | [_] | [_] | [_] | |||||||||
| 1 | Director Vote | |||||||||||
| ELECTION OF DIRECTORS TO SERVE UNTIL 2017 | ||||||||||||
| 01) Mary Vermeer Andringa | ||||||||||||
| 02) J. Barry Griswell | ||||||||||||
| 03) Brian C. Walker | ||||||||||||
| Vote on Proposals | ||||||||||||
| The Board of Directors recommends a vote FOR the proposals. | ||||||||||||
| For | Against | Abstain | ||||||||||
| 2 | Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | [_] | [_] | [_] | ||||||||
| 3 | Proposal to approve the First Amendment to the Herman Miller, Inc. 2011 Long-Term Incentive Plan | [_] | [_] | [_] | ||||||||
| 4 | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | [_] | [_] | [_] | ||||||||
| The Proxies will vote the shares in accordance with the directions on this card. If a choice is not indicated, the Proxies will vote the shares "FOR" the nominees and "FOR" the proposals. | ||||||||||||
At their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting or adjournment thereof. | ||||||||||||
| For address changes and/or comments, please check this box and write them on the back where indicated. | [_] | |||||||||||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. | ||||||||||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature [Joint Owners] | Date | |||||||||
| Address Changes/Comments: | ||||||
