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HOFT > SEC Filings for HOFT > Form 8-K on 9-Jun-2014All Recent SEC Filings

Show all filings for HOOKER FURNITURE CORP



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Shareholders of Hooker Furniture Corporation (the "Company") held on June 5, 2014, shareholders voted on the matters described below:

1. The Company's shareholders elected each of the following seven directors to serve a one-year term on the Company's Board of Directors by the following vote:

                                          Votes          Votes         Broker
          Director                         For         Withheld       Non-votes
          Paul B. Toms, Jr.              8,465,380       316,701       1,166,870
          W. Christopher Beeler, Jr.     8,321,175       460,906       1,166,870
          John L. Gregory, III           8,318,564       463,517       1,166,870
          E. Larry Ryder                 8,416,314       365,767       1,166,870
          Mark F. Schreiber              8,536,845       245,236       1,166,870
          David G. Sweet                 8,537,195       244,886       1,166,870
          Henry G. Williamson, Jr.       8,535,197       246,884       1,166,870

2. The Company's shareholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2015 by the following vote:

Votes For Votes Against Abstain Broker Non-votes 9,725,570 141,435 81,946 -

3. The Company's shareholders approved, on an advisory basis, the executive compensation program for its named executive officers as disclosed in the Company's Proxy Statement for the Annual Meeting. The proposal was approved by the following vote:

Votes For Votes Against Abstain Broker Non-votes 8,340,489 391,106 50,486 1,166,870

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