hookerfurn8k060910.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 8, 2010
__________
 
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.)
(IRS 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 8, 2010, 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
  
Director
  
Votes For
    
Withheld
  
             
Paul B. Toms, Jr.
     8,545,370       87,584  
W. Christopher Beeler, Jr.
     7,695,964       936,990  
John L. Gregory, III
     8,538,094       94,860  
Mark F. Schreiber
     8,553,188       79,766  
David G. Sweet
     8,539,642       93,312  
Henry G. Williamson, Jr.
     8,553,188       79,766  
 
2.  
The Company’s shareholders approved the 2010 Amendment and Restatement of the Hooker Furniture Corporation 2005 Stock Incentive Plan by the following vote:
 
Votes For
    
Votes Against
    
Abstain
    
Broker Non-vote
  
                     
  8,426,582       203,481       2,891       1,121,216  
 
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 30, 2011 by the following vote:
 
Votes For
    
Votes Against
    
Abstain
    
Broker Non-vote
  
                     
  9,550,308       100,932       102,930       -  

 
 
 
 

 
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  
       
Date: June 10, 2010
By:
 /s/ Paul A. Huckfeldt         
    Paul A. Huckfeldt  
    Corporate Controller and Chief Accounting Officer