HNI CORP — Director's Dealing 2012

May 10, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HNI CORP (HNI)
CIK: 0000048287
Period of Report: 2012-05-08

Reporting Person: WATERS RONALD V (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-08	Common Stock	A	3789	$0.00	Acquired	28085.7605	Direct

Footnotes

F1: These shares were granted to the reporting person under the Corporation's 2007 Equity Plan for Non-Employee Directors.