secwatch.observer — SEC 8-K summary
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Issuer:     HNI CORP (HNI)
CIK:        0000048287
Form:       8-K
Filed at:   2023-05-22T23:59:59+00:00
Accession:  0000048287-23-000174
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

HNI annual meeting: all director nominees elected, KPMG ratified, say-on-pay approved
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/48287/000004828723000174/0000048287-23-000174-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/48287/000004828723000174/hni-20230517.htm
  HTML page:      https://secwatch.observer/filing/0000048287-23-000174

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer