{"schema_version":"secwatch.filing_event.v1","accession":"0000048287-23-000174","form_type":"8-K","ticker":"HNI","cik":"0000048287","company_name":"HNI CORP","filed_at":"2023-05-22T23:59:59+00:00","discovered_at":"2026-05-14T18:03:41.869863+00:00","generated_at":"2026-06-14T18:43:25.515404+00:00","sec_items":["5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"HNI annual meeting: all director nominees elected, KPMG ratified, say-on-pay approved","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000048287-23-000174","json":"https://secwatch.observer/filing/0000048287-23-000174.json","markdown":"https://secwatch.observer/filing/0000048287-23-000174.md","text":"https://secwatch.observer/filing/0000048287-23-000174.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/48287/000004828723000174/0000048287-23-000174-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/48287/000004828723000174/hni-20230517.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T18:43:25.515404+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"6f64f903ee8baeee17708913bb079496cc1a43d9","claim":"HNI CORP shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation at the 2023-05-17 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/48287/000004828723000174/0000048287-23-000174-index.htm","confidence":0.98,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"7907cd77aa3b7e9f9c039003ba3a29429960c24e","claim":"HNI CORP shareholders approved Election of Directors at the 2023-05-17 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/48287/000004828723000174/0000048287-23-000174-index.htm","confidence":0.98,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"c69d72b06c49d65e9dd8005f0c0eaf7cdab97bb5","claim":"HNI CORP shareholders approved Advisory Vote to Approve Named Officer Compensation at the 2023-05-17 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/48287/000004828723000174/0000048287-23-000174-index.htm","confidence":0.98,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"cb250f19a8a58bd35cc48edb62183b8f546a95e1","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/48287/000004828723000174/0000048287-23-000174-index.htm","confidence":0.98,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}