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HNI > SEC Filings for HNI > Form 8-K on 8-Aug-2014All Recent SEC Filings

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Form 8-K for HNI CORP


8-Aug-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements an


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Amendment to By-laws

On August 5, 2014, the HNI Corporation (the "Corporation") Board of Directors amended and restated the Corporation's By-laws (the "Amended and Restated By-laws"), effective immediately. The revisions include, among others, the following:

Section 2.04 includes additional methods of delivering notice of shareholder meetings to shareholders.

Section 2.05 sets a default record date of 60 days prior to a shareholder meeting to determine shareholders of record entitled to vote at the meeting, unless the Board sets a different record date.

Section 2.07 permits remote participation at the Corporation's shareholder meetings.

Section 2.12 added a new paragraph (b) to allow shares to be voted, either in person or by proxy, by a Representative (i.e., administrator, executor, guardian or conservator), or a trustee when a trustee holds shares.



Item 9.01 Financial Statements and Exhibits.

The following exhibit relating to Item 5.03 is filed as part of this Current Report on Form 8-K.

Exhibit No. Description
3.1 Amended and Restated By-laws of the Corporation, adopted August 5, 2014.


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