MillerKnoll amends bylaws to comply with universal proxy rules and enhance governance

MILLERKNOLL, INC.

Shareholders submitting nominations must represent intent to solicit proxies from at least 67% of outstanding shares per Rule 14a-19.
Shareholders soliciting proxies must use a proxy card color other than white.
Chairman's authority clarified to determine whether nominations or proposals comply with bylaws.
Advance notice date calculation updated for significant variance from prior year meeting date.
Additional information required from nominating shareholders; alignment with board resignation policy.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MILLERKNOLL, INC.: Amended and restated bylaws to implement universal proxy card rules and make other governance updates (effective 2023-04-18).

Change: bylaw amendment
Effective: 2023-04-18

Exact text from the filing

On April 18, 2023, in connection with the new Securities and Exchange Commission rules regarding universal proxy cards and its periodic review of corporate governance matters, the Board of Directors (the “Board”) of MillerKnoll, Inc. (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (as so amended and restated, the “Bylaws”), effective as of the same date.

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Source: SEC EDGAR

accession 0000066382-23-000025

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