Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) On May 9, 2022, Havertys held its annual meeting of stockholders. In the election of directors, the holders of shares of Class A common stock and common stock vote as separate classes in accordance with the Company's Charter. For all other matters, the holders of shares of common stock and Class A common stock vote together as a single class and holders of common stock are entitled to one vote for each share of stock and holders of Class A common stock are entitled to ten votes for each share of stock. At the meeting of stockholders, a plurality of votes is required in the election of each class of directors and for all other matters approval requires an affirmative vote of a combined majority of the votes cast.

(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 Securities and Exchange Commission on March 28, 2022, follow below:

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 of Grant Thornton LLP as our independent auditor:

The stockholders ratified the selection of Grant Thornton LLP as our independent auditors for the fiscal year ending December 31, 2022. The voting results were as follows:



                                                                                 Broker
                                         For          Against      Abstain      Non-Vote
Ratification of Grant Thornton LLP     25,325,349       16,218       24,674             0

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