Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of Hooker Furnishings Corporation (the "Company") held on June 9, 2026, 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 seven directors to serve a one-year term on the Company's Board of Directors by the following vote:
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Votes
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Votes
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Broker
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Director
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For
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Withheld
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Non-votes
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Maria C. Duey
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7,326,188
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349,548
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1,125,307
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Paulette Garafalo
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7,328,427
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347,309
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1,125,307
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Christopher L. Henson
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7,571,704
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104,032
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1,125,307
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Jeremy R. Hoff
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7,534,686
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141,050
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1,125,307
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Paul A. Huckfeldt
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7,294,264
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381,472
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1,125,307
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Tonya H. Jackson
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7,328,693
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347,043
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1,125,307
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Ellen C. Taaffe
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6,856,106
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819,630
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1,125,307
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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 31, 2027 by the following vote:
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Votes For
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Votes Against
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Abstain
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Broker Non-votes
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8,236,135
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499,431
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65,477
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-
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3.
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The Company's shareholders approved, on an advisory basis, the compensation of its named executive officers as disclosed in the Company's Proxy Statement for the Annual Meeting. The proposal was approved by the following vote:
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Votes For
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Votes Against
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Abstain
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Broker Non-votes
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7,517,391
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141,144
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17,201
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1,125,307
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