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HOOKER FURNITURE CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders
(Edgar Glimpses Via Acquire Media NewsEdge) 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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