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  <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on May 20, 2024</div>
  <div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333-</div>
    <div>
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div style="text-align: center; font-weight: bold; font-size: 14pt;">UNITED STATES</div>
    <font style="font-size: 14pt;"> </font>
    <div style="text-align: center; font-weight: bold; font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-weight: bold; font-size: 12pt;">Washington, D.C. 20549</div>
    <div><br>
    </div>
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    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold; font-size: 18pt;">FORM S-8</div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">UNDER</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 15%; color: #000000;"></div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold; font-size: 24pt;">HNI CORPORATION</div>
    <div style="text-align: center;">(Exact name of Registrant as specified in its charter)</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="zb27850139af849e5ad8dd6654a247cb9" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Iowa</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">42-0617510</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">(State or other jurisdiction of incorporation or organization)</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">(I.R.S. Employer Identification Number)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: middle;">
            <div style="text-align: center; font-weight: bold;">600 East Second Street</div>
            <div style="text-align: center; font-weight: bold;">P.O. Box 1109</div>
            <div style="text-align: center; font-weight: bold;">Muscatine, Iowa</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: bottom;">
            <div style="text-align: center; font-weight: bold;">52761-0071</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">(Address of Principal Executive Offices)</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">2017 Equity Plan for Non-Employee Directors of HNI Corporation</div>
    <div style="text-align: center;">(Full title of the plan)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">Steven M. Bradford</div>
    <div style="text-align: center; font-weight: bold;">Senior Vice President, General Counsel and Secretary</div>
    <div style="text-align: center; font-weight: bold;">HNI Corporation</div>
    <div style="text-align: center; font-weight: bold;">600 East Second Street</div>
    <div style="text-align: center; font-weight: bold;">P.O. Box 1109</div>
    <div style="text-align: center; font-weight: bold;">Muscatine, Iowa 52761-0071</div>
    <div style="text-align: center;">(Name and address of agent for service)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">(563) 272-7400</div>
    <div style="text-align: center;">(Telephone number, including area code, of agent for service)</div>
    <br>
    <div style="text-align: center;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 15%; color: #000000;"></div>
    <br>
    <div>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated
      filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z85443fa85a9d477c897c9ffdf7ea26b7" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 5%; vertical-align: top;" colspan="1"><br>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div>Large accelerated filer &#9745;</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div>Accelerated filer&#160; &#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; vertical-align: top;" colspan="1"><br>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div style="font-size: 8pt;"><font style="font-size: 10pt;">Non-accelerated filer&#160; &#9744;</font></div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="font-size: 8pt;"><font style="font-size: 10pt;">Smaller reporting company&#160; &#9744;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; vertical-align: top;" colspan="1"><br>
          </td>
          <td style="width: 45%; vertical-align: top;"><br>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div>Emerging growth company&#160; &#9744;</div>
          </td>
        </tr>

    </table>
    <br>
    <div style="font-size: 12pt;"><font style="font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
        standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.&#160; &#9744;</font></div>
    <div><br>
    </div>
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    <div style="text-align: center; color: #000000; font-weight: bold;">EXPLANATORY NOTE</div>
    <div>&#160;</div>
    <div style="text-indent: 24.5pt;">In accordance with General Instruction E to Form S-8, this registration statement incorporates by reference the contents of Registration Statement No. 333-217793 on Form S-8 filed by HNI Corporation (the &#8220;Corporation&#8221;)
      on May 9, 2017, relating to shares of common stock, par value $1.00 per share (the &#8220;Common Stock&#8221;), issuable pursuant to the 2017 Equity Plan for Non-Employee Directors of HNI Corporation (as amended and restated, the &#8220;Plan&#8221;). This registration
      statement is being filed to register an additional 200,000 shares of Common Stock for issuance pursuant to the Plan. This registration statement consists of the facing page, this page, other required information, required opinions, consents and other
      exhibits, and the signature page.</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">PART II</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z4ed772c180264f8a86c434823773c8c4" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 3.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Incorporation of Documents by Reference</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 24.5pt;">The Corporation incorporates by reference herein the following documents filed by it with the Securities and Exchange Commission (the &#8220;SEC&#8221;) under Commission File Number 001-14225 pursuant to the Securities Exchange
      Act of 1934, as amended (the &#8220;Exchange Act&#8221;), other than any portion of such documents or information therein deemed to have been furnished and not filed in accordance with SEC rules:</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z598bfdf25c62460ab231bb5ec717488e" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 24.5pt;"><br>
          </td>
          <td style="width: 20.25pt; vertical-align: top;">(1)</td>
          <td style="width: auto; vertical-align: top;">
            <div>the Corporation&#8217;s Annual Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/48287/000004828724000080/hni-20231230.htm">10-K</a> for the fiscal year ended December 30, 2023 (including those portions of the
              Corporation&#8217;s Definitive Proxy Statement on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0000048287/000114036124014132/ny20019808x1_def14a.htm">Schedule 14A</a> filed with the SEC on March 19, 2024 that are incorporated by
              reference into Part III of such Annual Report on Form 10-K);</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z05dcf85a83e9468aa4f2c7a1f0372bf5" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 24.5pt;"><br>
          </td>
          <td style="width: 20.25pt; vertical-align: top;">(2)</td>
          <td style="width: auto; vertical-align: top;">
            <div>the Corporation&#8217;s Quarterly Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/48287/000004828724000097/hni-20240330.htm">10-Q</a> for the quarterly period ended March 30, 2024;</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z0e7966f4bb6f4c5bb573c6a5ceac0bd0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 24.5pt;"><br>
          </td>
          <td style="width: 20.25pt; vertical-align: top;">(3)</td>
          <td style="width: auto; vertical-align: top;">
            <div>the Corporation&#8217;s Current Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/48287/000114036124026875/ef20029475_8k.htm">8-K</a> filed with the SEC on May 20, 2024; and</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zc63afd17c14f443ca611e651e0640d73" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 24.5pt;"><br>
          </td>
          <td style="width: 20.25pt; vertical-align: top;">(4)</td>
          <td style="width: auto; vertical-align: top;">
            <div>the Description of the Corporation&#8217;s Common Stock contained in the Corporation&#8217;s registration statement on Form <a href="https://www.sec.gov/Archives/edgar/data/48287/0000048287-98-000009.txt">8-A</a> filed by the Corporation with the SEC
              under the Exchange Act on June 12, 1998, as updated by <a href="https://www.sec.gov/Archives/edgar/data/48287/000004828720000045/ex41descriptionofsecur.htm">Exhibit 4.1</a> to the Corporation&#8217;s Annual Report on Form 10-K for the fiscal year
              ended December 28, 2019, and including any subsequent amendments or reports filed for the purpose of updating such description.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 24.5pt;">In addition, all documents filed by the Corporation pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act (other than, in each case, documents or information therein deemed to have been furnished and not
      filed in accordance with SEC rules, unless specifically incorporated by reference into this registration statement) subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered have
      been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference herein. All such incorporated documents shall be deemed to be a part of this registration statement from the dates of filing of such
      documents.</div>
    <div>&#160;</div>
    <div style="text-indent: 24.5pt;">Any statement contained in a document incorporated or deemed to be incorporated by reference into this registration statement shall be deemed to be modified or superseded for purposes of this registration statement to
      the extent that a statement contained in this registration statement or in any other subsequently filed document which also is or is deemed to be incorporated into this registration statement modifies or supersedes that statement. Any statement so
      modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.</div>
    <div><br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" id="z9f9049173d3f442bb468b334e34079ee" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 8.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Exhibits</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 24.5pt;">The Corporation herewith files or incorporates by reference the exhibits identified below:</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z7c5e50897d6f49f6b610f29d2e12f521" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Exhibit</div>
              <div style="text-align: center; font-weight: bold;">No.</div>
            </div>
          </td>
          <td style="width: 1%; vertical-align: bottom; padding-bottom: 2px;" colspan="1"><br>
          </td>
          <td style="width: 91%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Description</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/48287/000114036110008626/ex3_1.htm">4.1</a></div>
          </td>
          <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
          </td>
          <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Amended and Restated Articles of Incorporation of HNI Corporation (incorporated by reference to Exhibit 3.1 to the Corporation&#8217;s Annual Report on Form 10-K for the year ended January 2, 2010)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center;"><a href="https://www.sec.gov/Archives/edgar/data/48287/000162828021009788/amendedandrestatedby-lawso.htm">4.2</a></div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1"><br>
          </td>
          <td style="width: 91%; vertical-align: top;">
            <div>Amended and Restated By-laws of HNI Corporation, effective May 10, 2021 (incorporated by reference to Exhibit 3.1 to the Corporation&#8217;s Current Report on Form 8-K filed May 11, 2021)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ef20029471_ex4-3.htm">4.3*</a></div>
          </td>
          <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
          </td>
          <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Amended and Restated 2017 Equity Plan for Non-Employee Directors of HNI Corporation</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center;"><a href="ef20029471_ex5-1.htm">5.1*</a></div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1"><br>
          </td>
          <td style="width: 91%; vertical-align: top;">
            <div>Opinion of Steven M. Bradford, Senior Vice President, General Counsel and Secretary*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ef20029471_ex23-1.htm">23.1*</a></div>
          </td>
          <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
          </td>
          <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Consent of KPMG LLP</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center;"><a href="ef20029471_ex5-1.htm">23.2*</a></div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1"><br>
          </td>
          <td style="width: 91%; vertical-align: top;">
            <div>Consent of Steven M. Bradford, Senior Vice President, General Counsel and Secretary (included in Exhibit 5.1)<br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="#POWEROFATTORNEY">24.1*</a></div>
          </td>
          <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1"><br>
          </td>
          <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Power of Attorney (included on the signature page of this registration statement)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div style="text-align: center;"><a href="ef20029471_ex107-1.htm">107.1*</a></div>
          </td>
          <td style="width: 1%; vertical-align: top;" colspan="1"><br>
          </td>
          <td style="width: 91%; vertical-align: top;">
            <div>Calculation of Filing Fee Table</div>
          </td>
        </tr>

    </table>
    <div style="color: #000000;">* Filed herewith.</div>
    <div style="text-align: justify; text-indent: 33.75pt;"> <br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zdb0e6a8b34cb40c68e9f8260795ac39b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 9.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Undertakings</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>
      <div style="text-indent: 24.5pt;"><font style="font-weight: bold;">&#160;</font><font style="color: #000000;">(a) The undersigned registrant hereby undertakes:</font></div>
    </div>
    <div>
      <div><br>
      </div>
      <div style="text-indent: 55.1pt; color: #000000;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
    </div>
    <div>
      <div><br>
      </div>
      <div style="text-indent: 79.55pt; color: #000000;">(i) To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;</div>
    </div>
    <div>
      <div><br>
      </div>
      <div style="text-indent: 79.55pt; color: #000000;">(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in
        the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would
        not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
        in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement.</div>
      <div>&#160;</div>
      <div style="text-indent: 79.55pt; color: #000000;">(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the
        registration statement;</div>
    </div>
    <div>
      <div><br>
      </div>
      <div style="color: #000000;"><font style="font-style: italic;">provided</font>, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
        in reports filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</div>
    </div>
    <div>
      <div><br>
      </div>
      <div style="text-indent: 55.1pt; color: #000000;">(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the
        securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide</font> offering thereof.</div>
      <div>&#160;</div>
      <div style="text-indent: 55.1pt; color: #000000;">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
      <div style="color: rgb(0, 0, 0);"> <br>
      </div>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div>
      <div style="text-indent: 27pt; color: #000000;">(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&#8217;s annual report pursuant to section 13(a)
        or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the
        registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide </font>offering







        thereof.</div>
      <div>&#160;</div>
      <div style="text-indent: 27pt; color: #000000;">(h) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing
        provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a
        claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is
        asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
        appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</div>
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    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div style="text-indent: 23.75pt;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
      registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Muscatine, State of Iowa, on May 20, 2024.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z6a731d03143848ccb2bad6e13d4609fc" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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          <td style="width: 50%; vertical-align: top;"><br>
          </td>
          <td style="vertical-align: top;" colspan="2">
            <div style="font-weight: bold;">HNI CORPORATION</div>
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        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="vertical-align: top;" colspan="2" rowspan="1"><br>
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        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;"><br>
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          <td style="width: 5%; vertical-align: top;">
            <div>By:</div>
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          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
            <div>/s/ Steven M. Bradford</div>
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          <td style="width: 50%; vertical-align: top;"><br>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div>Name:</div>
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          <td style="width: 45%; vertical-align: top;">
            <div>Steven M. Bradford</div>
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        <tr>
          <td style="width: 50%; vertical-align: top;"><br>
          </td>
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            <div>Title:</div>
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            <div>Senior Vice President, General Counsel and Secretary</div>
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    <div><br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div style="text-align: center; color: #000000; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div style="text-align: justify;"><font style="color: #000000;"> </font><br>
    </div>
    <div style="text-indent: 33.75pt; color: #000000;">KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jeffrey D. Lorenger, Marshall H. Bridges and Steven M. Bradford his or her true and lawful
      attorney-in-fact, with full power of substitution and re-substitution for him or her and in his or her name, place and stead, in any and all capacities to sign any and all amendments including post-effective amendments to this Registration Statement,
      and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact or his substitute, each acting alone, may
      lawfully do or cause to be done by virtue hereof.</div>
    <div><br>
    </div>
    <div style="text-indent: 33.75pt; color: #000000;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</div>
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          <td style="width: 3.85%; vertical-align: top;"><br>
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          <td style="width: 42.32%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Date</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: top;">&#160;</td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;">&#160;</td>
          <td style="width: 2.74%; vertical-align: top;"><br>
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          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 25.09%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Jeffrey D. Lorenger</div>
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          <td style="width: 3.85%; vertical-align: top;"><br>
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          <td style="width: 42.32%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Chairman of the Board and President and Chief Executive Officer (Principal Executive Officer)</div>
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          <td style="width: 26.01%; vertical-align: top;">
            <div style="text-align: center;">May 20, 2024</div>
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        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: top;">
            <div style="text-align: center;">Jeffrey D. Lorenger</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
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          <td style="width: 2.74%; vertical-align: top;"><br>
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          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 25.09%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;">&#160;</td>
          <td style="width: 2.74%; vertical-align: top;"><br>
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          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 25.09%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Marshall H. Bridges</div>
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          <td style="width: 3.85%; vertical-align: top;"><br>
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          <td style="width: 42.32%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)</div>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">
            <div style="text-align: center;">May 20, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: top;">
            <div style="text-align: center;">Marshall H. Bridges</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
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          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;">&#160;</td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Mary A. Bell</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">
            <div style="text-align: center;">May 20, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">
            <div style="text-align: center;">Mary A. Bell</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;">&#160;</td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Miguel M. Calado</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Lead Director</div>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">
            <div style="text-align: center;">May 20, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">
            <div style="text-align: center;">Miguel M. Calado</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;">&#160;</td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Dhanusha Sivajee</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">
            <div style="text-align: center;">May 20, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">
            <div style="text-align: center;">Dhanusha Sivajee</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;">&#160;</td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Cheryl A. Francis</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">
            <div style="text-align: center;">May 20, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">
            <div style="text-align: center;">Cheryl A. Francis</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: top;">&#160;</td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;">&#160;</td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Patrick D. Hallinan</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">
            <div style="text-align: center;">May 20, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">
            <div style="text-align: center;">Patrick D. Hallinan</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;">&#160;</td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ John R. Hartnett</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">
            <div style="text-align: center;">May 20, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">
            <div style="text-align: center;">John R. Hartnett</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;">&#160;</td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Mary K.W. Jones</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">
            <div style="text-align: center;">May 20, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">
            <div style="text-align: center;">Mary K.W. Jones</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
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          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.85%; vertical-align: top;"><br>
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          <td style="width: 42.32%; vertical-align: middle;">&#160;</td>
          <td style="width: 2.74%; vertical-align: top;"><br>
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          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 25.09%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Larry B. Porcellato</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
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          <td style="width: 42.32%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">
            <div style="text-align: center;">May 20, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">
            <div style="text-align: center;">Larry B. Porcellato</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
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          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.85%; vertical-align: top;"><br>
          </td>
          <td style="width: 42.32%; vertical-align: middle;">&#160;</td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Abbie J. Smith</div>
          </td>
          <td style="width: 3.85%; vertical-align: top;"><br>
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          <td style="width: 42.32%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.74%; vertical-align: top;"><br>
          </td>
          <td style="width: 26.01%; vertical-align: top;">
            <div style="text-align: center;">May 20, 2024</div>
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        </tr>
        <tr>
          <td style="width: 25.09%; vertical-align: bottom;">
            <div style="text-align: center;">Abbie J. Smith</div>
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          <td style="width: 3.85%; vertical-align: top;"><br>
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          <td style="width: 2.74%; vertical-align: top;"><br>
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          <td style="width: 26.01%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
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{"company-data": {"conformed-name": "HNI CORP", "cik": "0000048287", "assigned-sic": "2522", "organization-name": "04 Manufacturing", "irs-number": "420617510", "state-of-incorporation": "IA", "fiscal-year-end": "1228"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-279552", "film-number": "24965236"}, "business-address": {"street1": "600 EAST SECOND STREET - PO BOX 1109", "city": "MUSCATINE", "state": "IA", "zip": "52761-7109", "phone": "5632727400"}, "mail-address": {"street1": "600 EAST SECOND STREET", "street2": "P O BOX 1109", "city": "MUSCATINE", "state": "IA", "zip": "52761"}, "former-company": [{"former-conformed-name": "HON INDUSTRIES INC", "date-changed": "19920703"}, {"former-conformed-name": "HOME O NIZE CO", "date-changed": "19681001"}]}
As filed with the Securities and Exchange Commission on May 20, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
HNI CORPORATION
(Exact name of Registrant as specified in its charter)
Iowa
42-0617510
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification Number)
600 East Second Street
P.O. Box 1109
Muscatine, Iowa
52761-0071
(Address of Principal Executive Offices)
(Zip Code)
2017 Equity Plan for Non-Employee Directors of HNI Corporation
(Full title of the plan)
Steven M. Bradford
Senior Vice President, General Counsel and Secretary
HNI Corporation
600 East Second Street
P.O. Box 1109
Muscatine, Iowa 52761-0071
(Name and address of agent for service)
(563) 272-7400
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated
      filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☑
Accelerated filer  ☐
Non-accelerated filer  ☐
Smaller reporting company  ☐
Emerging growth company  ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
        standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.  ☐
EXPLANATORY NOTE
In accordance with General Instruction E to Form S-8, this registration statement incorporates by reference the contents of Registration Statement No. 333-217793 on Form S-8 filed by HNI Corporation (the "Corporation")
      on May 9, 2017, relating to shares of common stock, par value $1.00 per share (the "Common Stock"), issuable pursuant to the 2017 Equity Plan for Non-Employee Directors of HNI Corporation (as amended and restated, the "Plan"). This registration
      statement is being filed to register an additional 200,000 shares of Common Stock for issuance pursuant to the Plan. This registration statement consists of the facing page, this page, other required information, required opinions, consents and other
      exhibits, and the signature page.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The Corporation incorporates by reference herein the following documents filed by it with the Securities and Exchange Commission (the "SEC") under Commission File Number 001-14225 pursuant to the Securities Exchange
      Act of 1934, as amended (the "Exchange Act"), other than any portion of such documents or information therein deemed to have been furnished and not filed in accordance with SEC rules:
(1)
the Corporation's Annual Report on Form
10-K
for the fiscal year ended December 30, 2023 (including those portions of the
              Corporation's Definitive Proxy Statement on
Schedule 14A
filed with the SEC on March 19, 2024 that are incorporated by
              reference into Part III of such Annual Report on Form 10-K);
(2)
the Corporation's Quarterly Report on Form
10-Q
for the quarterly period ended March 30, 2024;
(3)
the Corporation's Current Report on Form
8-K
filed with the SEC on May 20, 2024; and
(4)
the Description of the Corporation's Common Stock contained in the Corporation's registration statement on Form
8-A
filed by the Corporation with the SEC
              under the Exchange Act on June 12, 1998, as updated by
Exhibit 4.1
to the Corporation's Annual Report on Form 10-K for the fiscal year
              ended December 28, 2019, and including any subsequent amendments or reports filed for the purpose of updating such description.
In addition, all documents filed by the Corporation pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act (other than, in each case, documents or information therein deemed to have been furnished and not
      filed in accordance with SEC rules, unless specifically incorporated by reference into this registration statement) subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered have
      been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference herein. All such incorporated documents shall be deemed to be a part of this registration statement from the dates of filing of such
      documents.
Any statement contained in a document incorporated or deemed to be incorporated by reference into this registration statement shall be deemed to be modified or superseded for purposes of this registration statement to
      the extent that a statement contained in this registration statement or in any other subsequently filed document which also is or is deemed to be incorporated into this registration statement modifies or supersedes that statement. Any statement so
      modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
Item 8.
Exhibits
The Corporation herewith files or incorporates by reference the exhibits identified below:
Exhibit
No.
Description
4.1
Amended and Restated Articles of Incorporation of HNI Corporation (incorporated by reference to Exhibit 3.1 to the Corporation's Annual Report on Form 10-K for the year ended January 2, 2010)
4.2
Amended and Restated By-laws of HNI Corporation, effective May 10, 2021 (incorporated by reference to Exhibit 3.1 to the Corporation's Current Report on Form 8-K filed May 11, 2021)
4.3*
Amended and Restated 2017 Equity Plan for Non-Employee Directors of HNI Corporation
5.1*
Opinion of Steven M. Bradford, Senior Vice President, General Counsel and Secretary*
23.1*
Consent of KPMG LLP
23.2*
Consent of Steven M. Bradford, Senior Vice President, General Counsel and Secretary (included in Exhibit 5.1)
24.1*
Power of Attorney (included on the signature page of this registration statement)
107.1*
Calculation of Filing Fee Table
* Filed herewith.
Item 9.
Undertakings
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in
        the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would
        not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
        in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement.
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the
        registration statement;
provided
, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
        in reports filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the
        securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to section 13(a)
        or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the
        registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering

        thereof.
(h) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing
        provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a
        claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is
        asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
        appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
      registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Muscatine, State of Iowa, on May 20, 2024.
HNI CORPORATION
By:
/s/ Steven M. Bradford
Name:
Steven M. Bradford
Title:
Senior Vice President, General Counsel and Secretary
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jeffrey D. Lorenger, Marshall H. Bridges and Steven M. Bradford his or her true and lawful
      attorney-in-fact, with full power of substitution and re-substitution for him or her and in his or her name, place and stead, in any and all capacities to sign any and all amendments including post-effective amendments to this Registration Statement,
      and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact or his substitute, each acting alone, may
      lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Jeffrey D. Lorenger
Chairman of the Board and President and Chief Executive Officer (Principal Executive Officer)
May 20, 2024
Jeffrey D. Lorenger
/s/ Marshall H. Bridges
Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
May 20, 2024
Marshall H. Bridges
/s/ Mary A. Bell
Director
May 20, 2024
Mary A. Bell
/s/ Miguel M. Calado
Lead Director
May 20, 2024
Miguel M. Calado
/s/ Dhanusha Sivajee
Director
May 20, 2024
Dhanusha Sivajee
/s/ Cheryl A. Francis
Director
May 20, 2024
Cheryl A. Francis
/s/ Patrick D. Hallinan
Director
May 20, 2024
Patrick D. Hallinan
/s/ John R. Hartnett
Director
May 20, 2024
John R. Hartnett
/s/ Mary K.W. Jones
Director
May 20, 2024
Mary K.W. Jones
/s/ Larry B. Porcellato
Director
May 20, 2024
Larry B. Porcellato
/s/ Abbie J. Smith
Director
May 20, 2024
Abbie J. Smith