Hooker Furniture: Submission Of Matters To A Vote Of Security Holders

The following excerpt is from the company's SEC filing.

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:

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:

3.   The Company’s shareholders approved, on an advisory b asis, 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:

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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