HNI DEF 14A DEF-14A Report Jan. 2, 2016 | Alphaminr
HNI CORP

HNI DEF 14A Report ended Jan. 2, 2016

HNI CORP
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PROXIES
DEF 14A
Filed on March 19, 2024
DEF 14A
Filed on March 21, 2023
DEF 14A
Filed on April 1, 2022
DEF 14A
Filed on April 12, 2021
DEF 14A
Filed on March 26, 2020
DEF 14A
Filed on March 22, 2019
DEF 14A
Filed on March 23, 2018
DEF 14A
Filed on March 24, 2017
DEF 14A
Filed on March 25, 2016
DEF 14A
Filed on March 23, 2015
DEF 14A
Filed on March 21, 2014
DEF 14A
Filed on March 22, 2013
DEF 14A
Filed on March 23, 2012
DEF 14A
Filed on March 31, 2011
DEF 14A
Filed on March 26, 2010
TABLE OF CONTENTS
INFORMATION ABOUT VOTING...........................................................................................................................................IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 10, 2016.....................................................................................PROPOSAL NO. 1 - ELECTION OF DIRECTORS..................................................................................................................INCUMBENT DIRECTORS......................................................................................................................................................INFORMATION REGARDING THE BOARD.........................................................................................................................REVIEW, APPROVAL OR RATIFICATION OF TRANSACTIONS WITH RELATED PERSONS.......................................CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS.........................................................................................CODE OF BUSINESS CONDUCT AND ETHICS...................................................................................................................ANTI-HEDGING POLICY.........................................................................................................................................................CORPORATE GOVERNANCE GUIDELINES........................................................................................................................PROPOSAL NO. 2 - RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2016....................................AUDIT COMMITTEE REPORT................................................................................................................................................FEES INCURRED FOR KPMG LLP AND PRICEWATERHOUSECOOPERS LLP...............................................................EXECUTIVE COMPENSATION...............................................................................................................................................Compensation Discussion and Analysis...................................................................................................................................Compensation Committee Report............................................................................................................................................Summary Compensation Table for Fiscal 2015, Fiscal 2014, and Fiscal 2013........................................................................Grants of Plan-Based Awards for Fiscal 2015..........................................................................................................................Outstanding Equity Awards at Fiscal Year-End 2015..............................................................................................................Option Exercises and Stock Vested for Fiscal 2015.................................................................................................................Nonqualified Deferred Compensation for Fiscal 2015............................................................................................................Potential Payment Upon Termination or Change in Control....................................................................................................PROPOSAL NO. 3 - ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.................DIRECTOR COMPENSATION.................................................................................................................................................SECURITY OWNERSHIP..........................................................................................................................................................EQUITY COMPENSATION PLAN INFORMATION..............................................................................................................SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE........................................................................DEADLINE FOR SHAREHOLDER PROPOSALS FOR THE 2017 ANNUAL MEETING...................................................OTHER MATTERS.....................................................................................................................................................................