HNI DEF 14A DEF-14A Report May 9, 2017 | Alphaminr
HNI CORP

HNI DEF 14A Report ended May 9, 2017

HNI CORP
10-Ks and 10-Qs
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Fiscal year ended Jan. 2, 2010
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 VOTINGIMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 9, 2017PROPOSAL NO. 1 - ELECTION OF DIRECTORSINCUMBENT DIRECTORSINFORMATION REGARDING THE BOARDREVIEW, APPROVAL OR RATIFICATION OF TRANSACTIONS WITH RELATED PERSONSCERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSCODE OF BUSINESS CONDUCT AND ETHICSANTI-HEDGING POLICYCORPORATE GOVERNANCE GUIDELINESPROPOSAL NO. 2 - RATIFICATION OF AUDIT COMMITTEES SELECTION OF KPMG LLP AS THE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2017AUDIT COMMITTEE REPORTFEES INCURRED FOR KPMG LLPEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at Year EndOption Exercises and Stock VestedNonqualified Deferred CompensationPotential Payments Upon Termination or Change in ControlPROPOSAL NO. 3 - ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONPROPOSAL NO. 4 - ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATIONPROPOSAL NO. 5 - APPROVAL OF THE HNI CORPORATION 2017 STOCK-BASED COMPENSATION PLANPROPOSAL NO. 6 - APPROVAL OF THE 2017 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS OF HNI CORPORATIONPROPOSAL NO. 7 - APPROVAL OF HNI CORPORATION MEMBERS STOCK PURCHASE PLANDIRECTOR COMPENSATIONSECURITY OWNERSHIPEQUITY COMPENSATION PLAN INFORMATIONSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEDEADLINE FOR SHAREHOLDER PROPOSALS FOR THE 2018 ANNUAL MEETINGOTHER MATTERSAPPENDIX A