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UNITED
STATES
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SECURITIES AND EXCHANGE
COMMISSION
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Washington, D.C.
20549
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SCHEDULE 14A
INFORMATION
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Proxy
Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment
No. )
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Filed
by the Registrant ý
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Filed
by a Party other than the Registrant o
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Check
the appropriate box:
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Preliminary
Proxy Statement
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Confidential, for Use of the
Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Under Rule 14a-12
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HNI
CORPORATION
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment
of Filing Fee (Check the appropriate box):
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No
fee required.
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title
of each class of securities to which transaction
applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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Fee
paid previously with preliminary materials.
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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.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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Internal
Email to Members
April 22,
2010
Dear
Members,
As an HNI
Corporation shareholder, you should have recently received the 2010 HNI
Corporation Proxy Statement (the "Proxy Statement") and proxy card for the
Annual Meeting of Shareholders that will be held on Tuesday, May 11,
2010.
The Proxy
Statement discusses five management proposals. For information
regarding the proposals, please refer to the appropriate section of the Proxy
Statement. If you have any questions, please contact:
Kelly McGriff, Treasurer and Vice
President, Investor Relations
Phone: 563-272-7967
Email: mcgriffk@hnicorp.com
As a
fellow HNI member and shareholder, I encourage you to take an active role in
HNI's future by reading the Proxy Statement and completing and returning your
proxy card with votes "FOR" each of the management proposals as recommended by
the HNI Board of Directors. Every vote is important and your vote is
no exception, regardless of the number of shares you own.
Thank you
for your continued support and commitment to HNI Corporation.
Sincerely,
/s/ Stan A. Askren
Stan A.
Askren
Chairman, President & CEO