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HNI CORP Director's Dealing 2024

Feb 5, 2024

31633_dirs_2024-02-05_937e5608-b707-4dca-b04d-68017dd182ce.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: 2024-02-02

Reporting Person: Meade Donna D (VP, Member Relations)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-02-02 Common Stock M 1377 $34.78 Acquired 30632.303 Direct
2024-02-02 Common Stock S 1377 $40.88 Disposed 29255.303 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2024-02-02 Non-qualifying employee stock option (right to buy) $34.78 M 1377 Disposed 2024-02-12 Common Stock (1377) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1414.565 Indirect

Footnotes

F1: The sale was effected pursuant to a Rule 10b5-1 trading plan, in accordance with Rule 10b5-1 of the Securities Exchange Act of 1934, as amended, and HNI's policies regarding stock transactions, including its insider trading policy.

F2: The dollar amount in column 4 is a result of multiple trades at the same price. The reporting person undertakes to provide HNI Corporation, any security holder of HNI Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at this price.

F3: The total is column 5 includes 154.273 shares acquired under the HNI Corporation Profit-Sharing Retirement Plan.