<SEC-DOCUMENT>0001628280-21-008542.txt : 20210503
<SEC-HEADER>0001628280-21-008542.hdr.sgml : 20210503
<ACCEPTANCE-DATETIME>20210503122716
ACCESSION NUMBER:		0001628280-21-008542
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20210503
DATE AS OF CHANGE:		20210503

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HNI CORP
		CENTRAL INDEX KEY:			0000048287
		STANDARD INDUSTRIAL CLASSIFICATION:	OFFICE FURNITURE (NO WOOD) [2522]
		IRS NUMBER:				420617510
		STATE OF INCORPORATION:			IA
		FISCAL YEAR END:			0101

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14225
		FILM NUMBER:		21882041

	BUSINESS ADDRESS:	
		STREET 1:		600 EAST SECOND STREET - PO BOX 1109
		CITY:			MUSCATINE
		STATE:			IA
		ZIP:			52761-7109
		BUSINESS PHONE:		5632727400

	MAIL ADDRESS:	
		STREET 1:		600 EAST SECOND STREET
		STREET 2:		P O BOX 1109
		CITY:			MUSCATINE
		STATE:			IA
		ZIP:			52761

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HON INDUSTRIES INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HOME O NIZE CO
		DATE OF NAME CHANGE:	19681001
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>a2021suppproxymaterials-de.htm
<DESCRIPTION>DEFA14A
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2021 Workiva -->
<title>Document</title></head><body><div id="i2591ed35c15749a391bd4196d54fa4e6_33"></div><div style="min-height:36pt;width:100%"><div><font><br></font></div></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:98.888%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:6pt"><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:5pt"><td colspan="3" style="border-top:2pt solid #000000;padding:0 1pt"></td></tr><tr style="height:9pt"><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">UNITED STATES</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">SECURITIES AND EXCHANGE COMMISSION</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Washington, D.C. 20549</font></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">SCHEDULE 14A INFORMATION</font></td></tr><tr style="height:9pt"><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(Amendment No.   )</font></td></tr></table></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Filed by the Registrant</font><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9pt;font-weight:400;line-height:100%">  </font><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#253;</font></div></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Filed by a Party other than the Registrant </font><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#168;</font></div></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Check the appropriate box&#58;</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#168;  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Preliminary Proxy Statement</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#168;  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:700;line-height:100%">Confidential, for Use of Commission Only (as permitted by Rule 14a-6(e)(2))</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#9744;  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Definitive Proxy Statement</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#9746;  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Definitive Additional Materials</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><font style="color:#000000;font-family:'Wingdings',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#168;  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Soliciting Material Under Rule 14a-12</font></div></td></tr></table></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">HNI CORPORATION</font></td></tr><tr><td colspan="3" style="border-top:2pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(Name of Registrant as Specified In Its Charter)</font></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="border-top:2pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</font></td></tr></table></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.166%"><tr><td style="width:1.0%"></td><td style="width:2.961%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.261%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:91.478%"></td><td style="width:0.1%"></td></tr><tr><td colspan="9" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Payment of Filing Fee (Check the appropriate box)&#58;</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#9746;</font></td><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">No fee required</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#9744;</font></td><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(1)</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Title of each class of securities to which transaction applies&#58;</font></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(2)</font></td><td colspan="3" style="border-top:2pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Aggregate number of securities to which transaction applies&#58;</font></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(3)</font></td><td colspan="3" style="border-top:2pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined)&#58;</font></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(4)</font></td><td colspan="3" style="border-top:2pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Proposed maximum aggregate value of transaction&#58;</font></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(5)</font></td><td colspan="3" style="border-top:2pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Total fee paid&#58;</font></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-bottom:2pt solid #000000;padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#9744;</font></td><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Fee paid previously with preliminary materials.</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">&#9744;</font></td><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.  Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(1)</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Amount Previously Paid&#58;</font></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(2)</font></td><td colspan="3" style="border-top:2pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Form, Schedule or Registration Statement No.&#58;</font></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(3)</font></td><td colspan="3" style="border-top:2pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Filing Party&#58;</font></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">(4)</font></td><td colspan="3" style="border-top:2pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Date Filed&#58;</font></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:5pt"><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td></tr><tr style="height:12pt"><td colspan="3" style="border-top:2pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-top:2pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-top:2pt solid #000000;padding:0 1pt"></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:12pt"><td colspan="3" style="border-bottom:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-bottom:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-bottom:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><div id="i2591ed35c15749a391bd4196d54fa4e6_85"></div><hr style="page-break-after:always"><div style="min-height:36pt;width:100%"><div><font><br></font></div></div><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:700;line-height:120%">HNI CORPORATION</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:700;line-height:120%">600 East Second Street</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:700;line-height:120%">Muscatine, IA 52761</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:700;line-height:120%">ADDITIONAL INFORMATION REGARDING </font></div><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:700;line-height:120%">THE ANNUAL MEETING OF SHAREHOLDERS </font></div><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:700;line-height:120%">TO BE HELD ON MONDAY, MAY 24, 2021</font></div><div><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:120%">The following Notice of Change of Location relates to the proxy statement (&#8220;Proxy Statement&#8221;) of HNI Corporation (the &#8220;Corporation&#8221;), dated April 12, 2021, furnished to shareholders of the Corporation in connection with the solicitation of proxies by the Board of Directors of the Corporation for use at the Annual Meeting of the Shareholders (&#8220;Annual Meeting&#8221;) to be held on Monday, May 24, 2021, at 10&#58;30 a.m. CDT. This Supplement is being filed with the Securities and Exchange Commission and is being made available to shareholders on or about May 3, 2021.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:700;line-height:120%">THIS NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><div id="i2591ed35c15749a391bd4196d54fa4e6_108"></div><hr style="page-break-after:always"><div style="min-height:36pt;width:100%"><div><font><br></font></div></div><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:700;line-height:120%">NOTICE OF CHANGE OF LOCATION</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:700;line-height:120%">TO A VIRTUAL-ONLY ANNUAL MEETING OF SHAREHOLDERS</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:700;line-height:120%">TO BE HELD ON MAY 24, 2021, AT 10&#58;30 A.M. CDT</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:120%">To the Shareholders of HNI Corporation&#58;</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:120%">Due to the continuing public health impact of the ongoing coronavirus pandemic&#59; a proclamation ordered by the Governor of the State of Iowa on April 30, 2021, suspending the requirement under Iowa law of corporations to hold a physical meeting of shareholders&#59; and to support the health and well-being of our shareholders, members, and their families, the Annual Meeting of Corporation will be held in a virtual-only format.  </font><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:700;line-height:120%">NOTICE IS HEREBY GIVEN</font><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:120%"> that the Annual Meeting will be held virtually via the internet on Monday, May 24, 2021, at 10&#58;30 a.m. CDT.  As previously announced, the virtual meeting and live audio webcast can be accessed at www.proxydocs.com&#47;HNI. You will not be able to attend the Annual Meeting in person.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:120%">As described in the previously distributed proxy materials for the Annual Meeting, all shareholders of record as of March 25, 2021, the record date, are entitled to participate in the Annual Meeting.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:120%">Agenda items for the Annual Meeting will be limited to the proposals described in the Proxy Statement.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:120%">To be admitted to the Annual Meeting and vote your shares, you must register in advance and provide the Control Number as described on the Notice of Internet Availability of Proxy Materials or proxy card.  After completion of your registration, further instructions, including a unique link to access the Annual Meeting, will be emailed to you.  Shareholders may vote during the Annual Meeting by following the instructions available on the Corporation&#8217;s virtual meeting website at www.proxydocs.com&#47;HNI.  If you have already voted, no further action is required.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:120%">The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:120%">Your vote is important to us.  Please vote your shares using one of the methods outlined in the Proxy Statement or at the virtual meeting pursuant to the instructions available on the Annual Meeting website.</font></div><div><img alt="bradfordsignature1.jpg" src="bradfordsignature1.jpg" style="height:89px;margin-bottom:5pt;vertical-align:text-bottom;width:167px"></div><div><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:108%">Steven M. Bradford</font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:120%">Senior Vice President, General Counsel and Secretary</font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:9.5pt;font-weight:400;line-height:120%">May 3, 2021</font></div><div style="height:54pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>bradfordsignature1.jpg
<TEXT>
begin 644 bradfordsignature1.jpg
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MW_:HL?VO?A'-XTM/#]QX8GM-3FTJ\TZ:Y6Y1)42.0-'*%4NICFC.2B$-O7!
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M/%7BGX]_&F^U!=%U;6I'M-(L6FA_M%T=&=1++N86,:_Z*BQ.7^1E$D9A&_\
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M(B2(&_TQXV5L5^SNDZ38Z!I5EIFF65OIVFV4*6UK9VD2Q0P1(H5(T10 JJH
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M],\)VUT@OKYG+K&Q7DQ0;HWW3LNT;& WOM1OS,UKQU^TM_P54\52:-X>LO\
MA$?AO!]HBDCCFN;?0DV.DR)?7 5OM5R,VP"!#@@2+%$#(U>__M!?!#4_V!/V
M4]*T?X%^&-0UCQ_XBO4T37/B+8:8LNJ(ESM4QQ,C&:W\Z9;>*%(U=$Q]X7#Q
MR/T'[ /_  31\/?"[2O"/Q2^(<5QJOQ!>%=2M-$NXC'::*TBH\.^&1 [7<0S
MDOA8W<A4+1)*?T*HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHKYT_;^^ \/[0
M7[+GB[1H[:XN=<TB%M?T5+2"2>9[RVC=A$D2,#(TL;2P '=@S!@K,JBO*O\
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MB65C\S+&=BA?I7]E7_@DOX"^#MS9^(OB-<6_Q)\3K"P.FW5HAT6V9XT# 0R
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9444444444444444444444444444445__V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
