HNI CFO enters new CIC agreement; annual meeting elects directors, ratifies auditor, approves say-on-pay

HNI CORP

HNI entered a new Change in Control Employment Agreement with CFO Vincent P. Berger II, effective June 1, 2026, with terms substantially identical to prior.
At May 20 annual meeting, shareholders elected directors Hartnett, Porcellato, Sivajee with over 55M votes each (against ~1.4-2.7M).
KPMG LLP ratified as independent auditor for fiscal 2026 with 63.0M votes for, 370k against.
Advisory vote on named executive officer compensation approved with 56.1M for, 1.5M against.

item 5.02 item 5.07

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ticker: HNI
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company_name: HNI CORP
filed_at: 2026-05-21T20:36:50+00:00
discovered_at: 2026-05-21T20:38:00.270095+00:00
generated_at: 2026-05-21T20:38:41.581772+00:00
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