hookerfurniture8k060515.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 
FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported): June 4, 2015
 
 
HOOKER FURNITURE CORPORATION
(Exact name of registrant as specified in its charter)
 
Virginia 000-25349 54-0251350
(State or other jurisdiction of
incorporation or organization) 
(Commission
File No.) 
(I.R.S. Employer
Identification No.) 
     
440 East Commonwealth Boulevard,
Martinsville, Virginia
 24112 (276) 632-0459
(Address of principal executive offices)  (Zip Code)
(Registrant’s telephone number,
including area code)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
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 4, 2015, shareholders voted on the matters described below:
 
1.  
The Company’s shareholders elected each of the following six 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.
     7,577,422       434,455       1,569,482  
W. Christopher Beeler, Jr.
     7,567,024       444,853       1,569,482  
John L. Gregory, III
     7,564,849       447,028       1,569,482  
E. Larry Ryder
     2,426,732       5,585,145       1,569,482  
David G. Sweet
     7,596,866       415,011       1,569,482  
Henry G. Williamson, Jr.
     7,570,349       441,528       1,569,482  
 
2.  
The Company’s shareholders approved the 2015 amendment and restatement of the Hooker Furniture Corporation Stock Incentive Plan by the following vote:
 
Votes For
    
Votes Against
    
Abstain
    
Broker Non-votes
  
  7,660,122       310,790       40,965       1,569,482  
 
3.  
The Company’s shareholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2016 by the following vote:
 
Votes For
    
Votes Against
    
Abstain
    
Broker Non-votes
  
  9,495,961       58,614       26,784       -  
 
4.  
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
  
  7,929,415       36,431       46,031       1,569,482  
 
 
 
 
 
Signature
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
HOOKER FURNITURE CORPORATION
 
 
By:      /s/ Paul A. Huckfeldt                                                     
Paul A. Huckfeldt
Chief Financial Officer and
Senior Vice-President – Finance and Accounting



Date: June 5, 2015