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 7, 2011
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)
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(Registrant’s telephone number, including area code)
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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 7, 2011, shareholders voted on the matters described below:
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1.
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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:
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| Director | Votes For | Votes Withheld | Broker Non-vote | |||||||||
| Paul B. Toms, Jr. | 8,571,223 | 397,629 | 899,213 | |||||||||
| W. Christopher Beeler, Jr. | 8,565,823 | 403,029 | 899,213 | |||||||||
| John L. Gregory, III | 8,563,225 | 405,627 | 899,213 | |||||||||
| E. Larry Ryder | 8,530,923 | 437,929 | 899,213 | |||||||||
| Mark F. Schreiber | 8,840,144 | 128,708 | 899,213 | |||||||||
| David G. Sweet | 8,833,884 | 134,968 | 899,213 | |||||||||
| Henry G. Williamson, Jr. | 8,839,184 | 129,668 | 899,213 | |||||||||
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2.
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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 29, 2012 by the following vote:
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| Votes For | Votes Against | Abstain | Broker Non-vote | |||||||||||
| 9,534,344 | 321,417 | 12,304 | - | |||||||||||
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3.
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The Company’s shareholder’s approved, on an advisory basis, the executive compensation program for its named executive officers disclosed in the Proxy Statement. The proposal was approved by the following votes:
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| Votes For | Votes Against | Abstain | Broker Non-vote | |||||||||||
| 8,777,890 | 175,663 | 15,299 | 899,213 | |||||||||||
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4.
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The option to hold an advisory vote on the compensation of the Company’s named executive officers every year received the highest number of votes, as set forth below:
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| Every 1 Year | Every 2 Years | Every 3 Years | Votes Abstain | Broker Non-vote | ||||||||||||||
| 7,814,952 | 16,252 | 1,117,608 | 20,040 | 899,213 | ||||||||||||||
Consistent with a majority of the advisory votes cast and the recommendation of the Company’s Board of Directors, the Company will include in its proxy materials annually a shareholder advisory vote on the compensation of its named executive officers until the next vote on the frequency of such advisory votes.
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
Vice-President – Finance and Accounting
Chief Financial Officer
Date: June 9, 2011