8-K
filed May 22, 2023, 7:59 PM ET
ticker HNI
CIK 0000048287
other
confidence high
sentiment neutral
materiality 0.15
HNI annual meeting: all director nominees elected, KPMG ratified, say-on-pay approved
HNI CORP
- Elected Miguel M. Calado (95.44%), Cheryl A. Francis (96.80%), John R. Hartnett (98.04%), Dhanusha Sivajee (95.82%) as directors for 3-year terms.
- Ratified KPMG LLP as independent auditor for fiscal 2023 with 99.40% of votes cast.
- Advisory vote on named executive officer compensation approved with 97.09% of votes cast.
- Shareholders voted every year (95.19% of votes cast) for frequency of future say-on-pay votes; board will hold annual advisory votes.
- Directors Bell, Hallinan, Jones continue for terms ending 2024; Lorenger, Porcellato, Smith continue for terms ending 2025.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
HNI CORP shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The Corporation’s shareholders approved, on an advisory basis, every year as the frequency of future advisory votes on Named Executive Officer compensation, with votes as follows: Every Year Every Two Years Every Three Years Abstain Broker Non-Vote Total 32,728,334.841 228,252.030 1,279,474 144,925 2,713,865
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
HNI CORP shareholders approved Election of Directors at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The Corporation’s shareholders approved three nominees, Jeffrey D. Lorenger, Larry B. Porcellato, and Abbie J. Smith, for election to the Board for a term expiring at the Corporation’s 2025 Annual Meeting of Shareholders, with votes as follows: Director % For 1 For Withheld Broker Non-Votes Miguel M. Calado 95.44% 32,813,766.797 1,567,219.074 2,713,865 Cheryl A. Francis 96.80% 33,281,043.797 1,099,942.074 2,713,865 John R. Hartnett 98.04% 33,708,388.797 672,597.074 2,713,865 Dhanusha Sivajee 95.82% 32,944,251.797 1,436,734.074 2,713,865
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
HNI CORP shareholders approved Advisory Vote to Approve Named Officer Compensation at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The Corporation’s shareholders approved, on an advisory basis, the compensation awarded by the Corporation to its Named Executive Officers disclosed in the Proxy Statement with votes as follows: %For 1 For Against Abstain Broker Non-Votes 97.09% 32,994,524.123 987,171.748 399,290 2,713,865
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
HNI CORP shareholders approved Ratification of KPMG LLP as the Corporation’s Independent Registered Public Accountant for Fiscal 2023 at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The Corporation’s shareholders ratified the selection of KPMG LLP as the Corporation’s independent registered public accountant for the fiscal year ending December 30, 2023, with votes as follows: %For 1 For Against Abstain 99.40% 36,824,430.797 223,719 46,701.074
View on SEC.gov
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