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 1,143,760 shares of Class A common stock, or approximately 89% of eligible Class A common stock, and 13,928,641 shares of common stock, or approximately 88% 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. 1,113,100 2 30,658 Mylle H. Mangum 1,110,796 2,306 30,658 Vicki R. Palmer 1,113,100 2 30,658 Derek G. Schiller 1,112,100 1,002 30,658 Clarence H. Smith 1,112,100 1,002 30,658 Al Trujillo 1,113,100 2 30,658 Proposal 1: Election of common stock directors.
The holders of common stock elected both director nominees at the annual meeting to serve a one-year term. The voting results were as follows:
Broker Nominee For Withheld Non-Vote L. Allison Dukes 11,778,742 416,265 1,733,634 G. Thomas Hough 12,117,753 77,254 1,733,634 1
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Proposal 2: Advisory Vote on Executive Compensation.
The stockholders approved the following resolution regarding executive compensation.
"RESOLVED, that the compensation paid to the company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion is hereby APPROVED."
The voting results were as follows:
Broker For Against Abstain Non-Vote
Advisory Vote on Executive Compensation 22,868,636 402,013 55,378 2,040,214
Proposal 3: Ratification ofGrant Thornton LLP as our independent auditor:
The stockholders ratified the selection of
Broker For Against Abstain Non-Vote Ratification of Grant Thornton LLP 25,325,349 16,218 24,674 0
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