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HNI CORP Director's Dealing 2018

May 10, 2018

31633_dirs_2018-05-10_1a3cede2-d4ee-4c45-a314-041c1eaf622e.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HNI CORP (HNI)
CIK: 0000048287
Period of Report: 2018-05-08

Reporting Person: WATERS RONALD V (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-05-08 Common Stock A 3057 Acquired 37211.36 Direct

Footnotes

F1: The shares are held by the Ronald V. Waters III Revocable Trust and the reporting person is the grantor and the trustee of the trust.

F2: These shares were granted to the reporting person under the Corporation's 2017 Equity Plan for Non-Employee Directors.

F3: The total reported in column 5 includes reinvested dividends of 113.6003 shares acquired by the reporting person under the HNI Corporation Directors Deferred Compensation Plan.