EX-24.1 2 poa_berger.htm EXHIBIT 24 - POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, Vincent P. Berger, the undersigned, of Lakeville, Scott County, State of Minnesota, hereby make, constitute, and appoint Kurt A. Tjaden, Julie M. Abramowski and Steven M. Bradford, my true and lawful attorneys-in-fact for me and in my name, place and stead giving to such persons full power to execute and to file with the Securities and Exchange Commission ("SEC") as my attorneys-in-fact any and all SEC Forms 3, 4 or 5 required to be filed in connection with my beneficial ownership of securities of HNI Corporation (the "Corporation").

The rights, powers and authority of said attorneys-in-fact herein granted shall commence and be in full force and effect as of May 10, 2016, and such rights, powers and authority shall remain in full force and effect thereafter for so long as I am an Officer of the Corporation and for such time thereafter as may be necessary to file any such reports.

IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 10^th day of May, 2016.

			/s/ Vincent P. Berger
			Vincent P. Berger
STATE OF IOWA	)
	) ss.
COUNTY OF MUSCATINE	)

On this 10^th day of May, 2016, before me, a notary public in and for said state, personally appeared Vincent P. Berger to me personally known who, being duly sworn, acknowledged that she had executed the foregoing instrument for purposes set forth therein.

        /s/ Deborah S. Snyder       

Notary Public

My Commission Expires:

    May 16, 2017