UNITED
STATES
|
|||
SECURITIES
AND EXCHANGE COMMISSION
|
|||
Washington,
D.C. 20549
|
|||
|
|||
SCHEDULE
14A
|
|||
|
|||
Proxy
Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934 (Amendment No.
)
|
|||
|
|||
Filed
by the Registrant ý
|
|||
|
|||
Filed
by a Party other than the Registrant o
|
|||
|
|||
Check
the appropriate box:
|
|||
o
|
Preliminary
Proxy Statement
|
||
o
|
Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
|
||
o
|
Definitive
Proxy Statement
|
||
ý
|
Definitive
Additional Materials
|
||
o
|
Soliciting
Material Pursuant to §240.14a-12
|
||
|
|||
HNI
CORPORATION
|
|||
(Name
of Registrant as Specified In Its Charter)
|
|||
|
|||
|
|||
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
|
|||
|
|||
Payment
of Filing Fee (Check the appropriate box):
|
|||
ý
|
No
fee required.
|
||
o
|
Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
|
||
|
(1)
|
Title
of each class of securities to which transaction
applies:
|
|
|
|
|
|
|
(2)
|
Aggregate
number of securities to which transaction applies:
|
|
|
|
|
|
|
(3)
|
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):
|
|
|
|
|
|
|
(4)
|
Proposed
maximum aggregate value of transaction:
|
|
|
|
|
|
|
(5)
|
Total
fee paid:
|
|
|
|
|
|
o
|
Fee
paid previously with preliminary materials.
|
||
o
|
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.
|
||
|
(1)
|
Amount
Previously Paid:
|
|
|
|
|
|
|
(2)
|
Form,
Schedule or Registration Statement No.:
|
|
|
|
|
|
|
(3)
|
Filing
Party:
|
|
|
|
|
|
|
(4)
|
Date
Filed:
|
|
|
|
|
|
|
|
Persons
who are to respond to the collection of information contained in
this form
are not required to respond unless the form displays a currently
valid OMB
control number.
|
|