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HNI Corporation (NYSE:HNI) Files An 8-K Submission of Matters to a Vote of Security Holders

HNI Corporation (NYSE:HNI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07

Submission of Matters to a Vote of Security Holders

This Current Report on Form 8-K/A amends Item 5.07 of the Current Report on Form 8-K, filed by HNI Corporation (the “Corporation”) with the Securities and Exchange Commission on May 12, 2017, relating to the frequencyof future advisory votes on named executive officer compensation. As referenced in the original filing, the Corporation's shareholders voted, consistent with the recommendation of the Corporation’s Board of Directors, in an advisory, non-binding vote, in favor of conducting annual shareholder votes on named executive officer compensation. After considering the vote of shareholders, the Board of Directors has determined the Corporation will hold annual, non-binding, advisory votes on named executive officer compensation until the next required vote on thefrequencyof shareholder votes on named executive officer compensation.

About HNI Corporation (NYSE:HNI)
HNI Corporation is a provider of office furniture and hearth products. The Company manufactures and markets gas and wood burning fireplaces. It operates through two segments: office furniture and hearth products. Its office furniture segment manufactures and markets a range of metal and wood commercial and home office furniture, which includes storage products, desks, credenzas, chairs, tables, bookcases, freestanding office partitions, and panel systems and other related products. Its hearth products segment manufactures and markets a range of gas, electric, wood and biomass burning fireplaces, inserts, stoves, facings and accessories, principally for the home. Its office furniture products are sold through dealers, wholesalers and office product distributors, and are also sold directly to end user customers, and federal, state and local governments. Its hearth products are sold through dealers and distributors, as well as through the Company-owned distribution and retail outlets.

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