8-K
filed May 12, 2023, 7:59 PM ET
ticker HVT
CIK 0000216085
other material
confidence high
sentiment neutral
materiality 0.15
Havertys annual meeting results: all directors elected, compensation plan and auditor ratified
HAVERTY FURNITURE COMPANIES INC
- Class A directors (6 nominees) elected with >98% votes for each; common directors (3) elected with >64% votes for each.
- Non-Employee Director Compensation Plan approved: 21.87M for, 164K against, 2.02M broker non-vote.
- Advisory vote on executive compensation approved: 21.93M for, 98.97K against, 2.02M broker non-vote.
- Ratification of Grant Thornton LLP as auditor: 24.0M for, 59K against, no broker non-vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HAVERTY FURNITURE COMPANIES INC shareholders approved Ratification of Grant Thornton LLP as our independent auditor at the 2023-05-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-08
Exact text from the filing
The stockholders ratified the selection of Grant Thornton LLP as our independent auditors for the fiscal year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HAVERTY FURNITURE COMPANIES INC shareholders approved Advisory Vote on Executive Compensation at the 2023-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-08
Exact text from the filing
The stockholders approved the following resolution regarding executive compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HAVERTY FURNITURE COMPANIES INC shareholders approved Approval of Non-Employee Director Compensation Plan at the 2023-05-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-08
Exact text from the filing
The stockholders approved the Non-Employee Director Compensation Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HAVERTY FURNITURE COMPANIES INC shareholders approved Election of common stock directors at the 2023-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-08
Exact text from the filing
The holders of common stock elected all three director nominees at the annual meeting to serve a one-year term.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HAVERTY FURNITURE COMPANIES INC shareholders approved Election of Class A common stock directors at the 2023-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-08
Exact text from the filing
The holders of Class A common stock elected all six director nominees at the annual meeting to serve a one-year term.
View on SEC.gov
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