MD
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58-0281900
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(State or Other Jurisdiction of Incorporation)
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(I.R.S. Employer Identification No.)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
|
||
Class A Common Stock |
HVTA |
NYSE |
||
Common Stock |
HVT |
NYSE |
Nominee
|
For
|
Withheld
|
Broker
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
|
Nominee
|
For
|
Withheld
|
Broker
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
|
For
|
Against
|
Abstain
|
Broker
Non-Vote
|
||||||
Approval of the Non-Employee Director Compensation Plan
|
21,866,571
|
164,212
|
7,126
|
2,023,799
|
For
|
Against
|
Abstain
|
Broker
Non-Vote
|
||||||
Advisory Vote on Executive Compensation
|
21,932,710
|
98,974
|
6,225
|
2,023,799
|
For
|
Against
|
Abstain
|
Broker
Non-Vote
|
||||||
Ratification of Grant Thornton LLP
|
23,999,544
|
59,072
|
3,092
|
-
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HAVERTY FURNITURE COMPANIES, INC.
|
||
May 12, 2023
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By:
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Jenny Hill Parker
Senior Vice President, Finance and
Corporate Secretary
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