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HVT Haverty Furniture Cos.

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
(a) On May 10, 2021, 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 1,203,355 shares of Class A common stock, or approximately 89.13% of eligible Class A common stock, and 15,176,781 shares of common stock, or approximately 89.82% 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 31, 2021, 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:




NomineeForWithheldBroker

Non-Vote
Rawson Haverty, Jr.1,172,275231,078
Mylle H. Mangum1,129,61842,65931,078
Vicki R. Palmer1,170,6551,62231,078
Derek G. Schiller1,169,6552,62231,078
Clarence H. Smith1,171,2751,00231,078
Al Trujillo1,171,2751,00231,078





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:




NomineeForWithheldBroker

Non-Vote
L. Allison Dukes13,425,293456,0181,295,470
G. Thomas Hough13,599,490281,8211,295,470










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