HOOKER FURNISHINGS Corp

8-K · hoft8k061226.htm iXBRL

0001077688

 2026-06-09
 2026-06-09

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 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 9, 2026

  

  

  

 HOOKER FURNISHINGS 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.)  
 (I.R.S.
 Employer
 Identification No.)

  

 440 East Commonwealth Boulevard,

 Martinsville , Virginia  
 24112  
 (276) 632-2133

 (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):

  

 ☐ Written
 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

  

 ☐ Soliciting
 material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

  

 ☐ Pre-commencement
 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  

 ☐ Pre-commencement
 communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  

 Securities
registered pursuant to S ection 12(b) of the Act:

  

 Title of each class
  
 Trading Symbol(s)
  
 Name of each exchange on which registered

 Common Stock, no par value
  
 HOFT
  
 NASDAQ Global Select Market

  

 Indicate by check mark whether the registrant is
an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2).

  

 Emerging growth
company ☐

  

 If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐

  

  

  

  

 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:

  

 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  

 Maria C. Duey  
   7,326,188    
   349,548    
   1,125,307  

 Paulette Garafalo  
   7,328,427    
   347,309    
   1,125,307  

 Christopher L. Henson  
   7,571,704    
   104,032    
   1,125,307  

 Jeremy R. Hoff  
   7,534,686    
   141,050    
   1,125,307  

 Paul A. Huckfeldt  
   7,294,264    
   381,472    
   1,125,307  

 Tonya H. Jackson  
   7,328,693    
   347,043    
   1,125,307  

 Ellen C. Taaffe  
   6,856,106    
   819,630    
   1,125,307  

  

 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 January 31, 2027 by the following vote:

  

 Votes For  
 Votes Against  
 Abstain  
 Broker Non-votes

 8,236,135  
 499,431  
 65,477  
 -

  

 3. 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

 7,517,391  
 141,144  
 17,201  
 1,125,307

  

 1

  

 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/ C. Earl Armstrong III

  
  
 C. Earl Armstrong III

  
  
 Chief Financial Officer and

  
  
 Senior Vice-President – Finance

  
  

 Date: June 12, 2026
  

  

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