{"url_path":"/sec/hoft/8-k/2026-06-12/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-12","source_url":"https://www.sec.gov/Archives/edgar/data/1077688/0001185185-26-002494-index.html","accession_number":"0001185185-26-002494","cik":"0001077688","ticker":"HOFT","issuer_name":"HOOKER FURNISHINGS Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1077688/0001185185-26-002494-index.html","primary_entity_key":"0001077688","primary_entity_name":"HOOKER FURNISHINGS Corp"},"word_count":251,"has_tables":true,"body_markdown":"**Item\n5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nAt\nthe Annual Meeting of Shareholders of Hooker Furnishings Corporation (the “Company”) held on June 9, 2026, shareholders voted\non the matters described below:\n\n \n\n1.The\nCompany’s shareholders elected each of the following seven directors to serve a one-year term on the Company’s Board of Directors\nby the following vote:\n\n \n\n  \nVotes  \nVotes  \nBroker \n\nDirector \nFor  \nWithheld  \nNon-votes \n\nMaria C. Duey \n 7,326,188  \n 349,548  \n 1,125,307 \n\nPaulette Garafalo \n 7,328,427  \n 347,309  \n 1,125,307 \n\nChristopher L. Henson \n 7,571,704  \n 104,032  \n 1,125,307 \n\nJeremy R. Hoff \n 7,534,686  \n 141,050  \n 1,125,307 \n\nPaul A. Huckfeldt \n 7,294,264  \n 381,472  \n 1,125,307 \n\nTonya H. Jackson \n 7,328,693  \n 347,043  \n 1,125,307 \n\nEllen C. Taaffe \n 6,856,106  \n 819,630  \n 1,125,307 \n\n \n\n2.The\nCompany’s shareholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm\nfor the fiscal year ending January 31, 2027 by the following vote:\n\n \n\nVotes For \nVotes Against \nAbstain \nBroker Non-votes\n\n8,236,135 \n499,431 \n65,477 \n-\n\n \n\n3.The\nCompany’s shareholders approved, on an advisory basis, the compensation of its named executive officers as disclosed in the Company’s\nProxy Statement for the Annual Meeting. The proposal was approved by the following vote:\n\n \n\nVotes For \nVotes Against \nAbstain \nBroker Non-votes\n\n7,517,391 \n141,144 \n17,201 \n1,125,307\n\n \n\n1\n\n \n\nSignature\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\n \nHOOKER FURNISHINGS CORPORATION\n\n \n \n\n \nBy:\n/s/ C. Earl Armstrong III\n\n \n \nC. Earl Armstrong III\n\n \n \nChief Financial Officer and\n\n \n \nSenior Vice-President – Finance\n\n \n \n\nDate: June 12, 2026\n \n\n \n\n2"}