HNI CORP — Director's Dealing 2012

Feb 1, 2012

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: HNI CORP (HNI)
CIK: 0000048287
Period of Report: 2011-12-31

Reporting Person: Carlson Gary L (VP, Member & Comm. Relations)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-12-31	Common Stock	A	983.1316	$0.00	Acquired	3616.3648	Direct
2011-12-31	Common Stock	A	166.3215	$0.00	Acquired	407.9079	Indirect

Footnotes

F1: These shares were acquired during the fiscal year under the HNI Corporation 2002 Members' Stock Purchase Plan at prices ranging from $16.2605 to $27.2255. The information is as of December 31, 2011.

F2: These shares were acquired during the fiscal year under the HNI Corporation Profit-Sharing Retirement Plan. The information is as of December 31, 2011.

F3: An interim grant of 143 shares was made to the reporting person on February 28, 2011, under the HNI Corporation Supplemental Income Plan for which no Form 4 is required.