Hooker Furnishings Reports Shareholder Vote Matters
Ticker: HOFT · Form: 8-K · Filed: Jun 10, 2024 · CIK: 1077688
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
TL;DR
Hooker Furnishings had a shareholder vote on June 4th. Details TBD.
AI Summary
On June 4, 2024, HOOKER FURNISHINGS Corporation filed an 8-K report detailing a submission of matters to a vote of security holders. The filing does not contain specific details about the vote itself, such as the proposals or outcomes, but indicates that a shareholder vote took place or is scheduled. The company, incorporated in Virginia, is involved in the household furniture industry.
Why It Matters
This filing signals that important decisions requiring shareholder approval have been or will be made, which could impact the company's future direction and governance.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.
Key Players & Entities
- HOOKER FURNISHINGS Corporation (company) — Registrant
- Virginia (location) — State of Incorporation
- June 4, 2024 (date) — Date of earliest event reported
FAQ
What specific matters were submitted for a vote of security holders?
The filing does not specify the exact proposals or matters that were submitted for a vote of security holders.
When did the event related to the submission of matters to a vote occur?
The earliest event reported occurred on June 4, 2024.
What is the exact name of the registrant?
The exact name of the registrant is HOOKER FURNISHINGS CORPORATION.
In which state was HOOKER FURNISHINGS CORPORATION incorporated?
HOOKER FURNISHINGS CORPORATION was incorporated in Virginia.
What is the company's primary industry?
The company's Standard Industrial Classification is HOUSEHOLD FURNITURE [2510].
Filing Stats: 575 words · 2 min read · ~2 pages · Grade level 11 · Accepted 2024-06-10 16:01:42
Filing Documents
- hoft20240610_8k.htm (8-K) — 57KB
- 0001185185-24-000624.txt ( ) — 192KB
- hoft-20240604.xsd (EX-101.SCH) — 3KB
- hoft-20240604_def.xml (EX-101.DEF) — 10KB
- hoft-20240604_lab.xml (EX-101.LAB) — 19KB
- hoft-20240604_pre.xml (EX-101.PRE) — 11KB
- hoft20240610_8k_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
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 4, 2024, 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: Votes Votes Broker Director For Withheld Non-votes W. Christopher Beeler, Jr. 8,021,172 252,342 776,249 Maria C. Duey 8,082,582 190,932 776,249 Paulette Garafalo 8,084,237 189,277 776,249 Christopher L. Henson 8,138,696 134,818 776,249 Jeremy R. Hoff 8,228,139 45,375 776,249 Tonya H. Jackson 8,079,299 194,215 776,249 Ellen C. Taaffe 8,027,423 246,091 776,249 2. The Company's shareholders approved the 2024 Amendment and Restatement of the Hooker Furnishings Corporation Stock Incentive Plan by the following vote: Votes For Votes Against Abstain Broker Non-votes 6,724,167 1,535,543 13,084 776,249 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 February 2, 2025 by the following vote: Votes For Votes Against Abstain Broker Non-votes 8,779,925 257,061 12,777 - 4. 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: Votes For Votes Against Abstain Broker Non-votes 8,146,080 107,562 19,872 776,249 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 FURNISHINGS CORPORATION By: /s/ Paul A. Huckfeldt Paul A. Huckfeldt Chief Financial Officer and Sen