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STLY > SEC Filings for STLY > Form 8-K on 21-Apr-2014All Recent SEC Filings

Show all filings for STANLEY FURNITURE CO INC.



Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Stanley Furniture Company, Inc. (the "Company") was held on April 17, 2014. The proposals listed below were submitted to a vote of stockholders and are described in more detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on March 5, 2014.

1. Stockholders elected one director for a three-year term expiring at the Annual Meeting of Stockholders to be held in 2017. The election was approved by the following votes:

Director For Withheld T. Scott McIlhenny, Jr. 7,343,552 2,890,516

2. Stockholders approved, on an advisory basis, the Company's executive compensation program for its named executive officers disclosed in the Proxy Statement. The proposal was approved by the following votes:

For Against Abstain
10,033,557 198,897 1,614

There were no broker non-votes with respect to any of the proposals.

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