Short answer
HNI CORP (HNI) filed an 8-K current report with the SEC on May 21, 2026 reporting Item 5.02 (Departure/Election of Directors or Officers), Item 5.07 (Submission of Matters to a Vote of Security Holders). CFO Vincent Berger’s new 10-year change-in-control agreement takes effect June 1, 2026, replacing the expiring 2016 agreement.
HNI CORP 8-K event analysis
AI summary of each reported item and its exhibits
Item 5.02 · Departure/Election of Directors or Officers
- CFO Vincent Berger’s new 10-year change-in-control agreement takes effect June 1, 2026, replacing the expiring 2016 agreement
- Double-trigger severance requires a change in control plus qualifying termination within two years
- Severance equals 2x base salary plus average incentive awards from the prior two years
- Benefits include salary, bonus, medical and dental coverage, life insurance, disability-plan payments, and related coverage costs
- No tax gross-up provision, limiting additional corporate exposure for excise-tax obligations
Item 5.07 · Submission of Matters to a Vote of Security Holders
- Shareholders elected Hartnett, Porcellato, and Sivajee to three-year director terms ending 2029
- Director support ranged from 54,914,744 to 56,170,539 votes, with 5,800,232 broker non-votes
- KPMG ratified as independent auditor for fiscal 2026, ending January 2, 2027, with 63,007,838 votes for
- Executive compensation approved on an advisory basis, with 56,108,616 votes for
- 63,426,629 of 71,992,908 outstanding shares represented at the annual meeting
Generated from the filing text and exhibits; verify against the original. What 8-K item codes mean
Other HNI CORP 8-K filings
Get the next HNI 8-K as it lands
Follow HNI for push alerts, or ask the research agent what this filing means.