HNI Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$HNI
Office Equipment/Supplies/Services
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 15, 2025
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code: (563 )
272-7400
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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At the HNI Corporation (the “Corporation”) annual meeting of shareholders held on May 15, 2025 (the “2025 Annual Meeting”), the proposals listed below
were submitted to a vote of the shareholders. The proposals are described in the Corporation’s definitive proxy statement filed with the Securities and Exchange Commission on March 11, 2025 (the “Proxy Statement”).
As of March 10, 2024, the record date for the 2025 Annual Meeting, there were 46,895,900 outstanding shares of the Corporation’s common stock eligible
to vote, and 40,925,427.234 shares were present virtually or represented by proxy at the 2025 Annual Meeting. The final voting results with respect to each proposal voted upon at the 2025 Annual Meeting are set forth below.
Proposal No. 1 – Election of Directors. The
Corporation’s shareholders approved three nominees, Jeffrey D. Lorenger, Larry B. Porcellato, and David M. Roberts, for election to the Board of Directors of the Corporation for a term expiring at the Corporation’s 2028 Annual Meeting of
Shareholders and until their respective successors are elected and qualified, subject to their prior death, resignation, or removal, with votes as follows:
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Director
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For
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Against
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Abstain
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Broker Non-
Votes
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Jeffrey D. Lorenger
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36,075,708.329
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819,075.905
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13,102.000
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4,017,541
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Larry B. Porcellato
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35,325,257.279
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1,532,036.203
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50,592.752
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4,017,541
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David M. Roberts
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35,958,929.148
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897,520.422
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51,436.664
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4,017,541
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Proposal No. 2 – Ratification of KPMG LLP as the Corporation’s Independent Registered
Public Accounting Firm for Fiscal 2025. The Corporation’s shareholders ratified the selection of KPMG LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending
January 3, 2026, with votes as follows:
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For
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Against
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Abstain
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40,420,044.417
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188,891.953
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316,490.864
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Proposal No. 3 – Advisory Vote to Approve Named Executive Officer Compensation. 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:
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For
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Against
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Abstain
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Broker Non-Votes
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35,589,749.800
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914,786.847
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403,349.587
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4,017,541
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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HNI CORPORATION
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Date:
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May 20, 2025
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By:
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/s/ Steven M. Bradford
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Steven M. Bradford
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Senior Vice President, General Counsel, and Secretary
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