EX-2
from DEF 14A
2 pages
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
12/34/56
EX-2.1
from 8-K
85 pages
Stock Purchase Agreement by and Among Herman Miller, Inc., Design Within Reach, Inc., the Sellers Named Herein and Glenhill Capital Advisors LLC, in Its Capacity as the Seller Representative Dated as of July 17, 2014
12/34/56