Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
(b) Represented at the meeting in person or by proxy were 1,088,196 shares of Class A common stock, or approximately 84.79% of eligible Class A common stock, and 13,179,748 shares of common stock, or approximately 87.97% of eligible common stock shares.
The final voting results for each proposal, each of which is described in
greater detail in Havertys' definitive proxy statement filed with the
Proposal 1: Election of Class A common stock directors.
The holders of Class A common stock elected all six director nominees at the annual meeting to serve a one-year term. The voting results were as follows:
Broker Nominee For Withheld Non-Vote Rawson Haverty, Jr. 1,028,817 2 59,377 Mylle H. Mangum 987,348 41,471 59,377 Vicki R. Palmer 1,028,817 2 59,377 Derek G. Schiller 987,669 41,150 59,377 Clarence H. Smith 1,028,817 2 59,377 Al Trujillo 987,669 41,150 59,377
Proposal 1: Election of common stock directors.
The holders of common stock elected all three director nominees at the annual meeting to serve a one-year term. The voting results were as follows:
Broker Nominee For Withheld Non-Vote Michael R. Cote 11,710,489 39,230 1,430,029 L. Allison Dukes 8,026,577 3,723,142 1,430,029 G. Thomas Hough 7,987,993 3,761,726 1,430,029
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Proposal 2: Approval of Non-Employee Director Compensation Plan.
The stockholders approved the Non-Employee Director Compensation Plan. The voting results were as follows:
Broker For Against Abstain Non-Vote Approval of the Non-Employee Director Compensation Plan 21,866,571 164,212 7,126 2,023,799
Proposal 3: Advisory Vote on Executive Compensation.
The stockholders approved the following resolution regarding executive compensation.
"RESOLVED, that the stockholders approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Compensation Discussion and Analysis, the accompanying compensation tables, and the related narrative disclosure in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders."
The voting results were as follows:
Broker For Against Abstain Non-Vote
Advisory Vote on Executive Compensation 21,932,710 98,974 6,225 2,023,799
Proposal 4: Ratification of
The stockholders ratified the selection of
Broker For Against Abstain Non-Vote
Ratification of
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