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HNI CORP Director's Dealing 2016

Feb 9, 2016

31633_dirs_2016-02-09_a9a2927a-e96a-427b-a0ab-ae372d75e71f.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: HNI CORP (HNI)
CIK: 0000048287
Period of Report: 2016-01-01

Reporting Person: Mead Donald T (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-01-01 Common Stock A 67.4868 $0.00 Acquired 17738.309 Direct
2016-01-01 Common Stock A 165.7438 $0.00 Acquired 2744.8387 Indirect

Footnotes

F1: These shares were acquired during the fiscal year under the HNI Corporation 2002 Members' Stock Purchase Plan at prices ranging from $36.06 to $47.83. The information is as of January 1, 2016.

F2: An interim grant of 90 shares was made to the reporting person on March 2, 2015, under the HNI Corporation Supplemental Income Plan for which no Form 4 is required.

F3: These shares were acquired during the fiscal year under the HNI Corporation Profit-Sharing Retirement Plan. The information is as of January 1, 2016.

F4: The total reported in Column 5 has been adjusted to correct an overstatement of indirect holdings by 354.3351 shares first reflected in a Form 5 filed on February 10, 2015.