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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under § 240.14a-12
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11 (a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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SUPPLEMENT TO PROXY STATEMENT
FOR THE 2020 ANNUAL MEETING OF STOCKHOLDERS
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Important Notice Regarding the Availability of Proxy Materials for the
Reconvened Annual Meeting to be held on June 12, 2020:
The proxy statement, this supplement and the annual report for 2019 are available at
www.proxyvote.com and on Havertys’ Investor Relations website at havertys.com under “Investor Information” then “SEC Information.”
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PROPOSAL TO BE VOTED UPON BY STOCKHOLDERS
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Proposal 3: Advisory Vote on our Named Executive Officers' Compensation
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Our Board of Directors recommends that stockholders vote "FOR" this proposal.
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INFORMATION REGARDING FUTURE SAY-ON-PAY VOTES
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INFORMATION ABOUT OUR RECONVENED ANNUAL MEETING
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Proposal
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Board Voting Recommendation
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Votes Required
For Approval
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Abstentions
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Uninstructed shares
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Advisory vote on our NEO compensation
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FOR
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Combined majority of votes cast in person or by proxy
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Counts as a vote against
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No effect
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Other Business
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P
R
O
X
Y
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HAVERTY FURNITURE COMPANIES, INC.
COMMON STOCK
Proxy Solicited on Behalf of the Board of Directors for
Reconvened Annual Meeting of Stockholders to be held June 12, 2020
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By signing this proxy you appoint Richard B. Hare, Jenny H. Parker and Belinda J. Clements, or either of them, proxies with full power of substitution
to represent and vote all the shares you are entitled to vote as directed on the reverse side of this card on the specified proposal and, in their discretion, on any other business which may properly come before the Reconvened Annual Meeting
and all postponements and adjournments. The Reconvened Annual Meeting will be held on June 12, 2020, at the Marriott SpringHill, 120 East Redwood Street, Baltimore, Maryland, at 10:00 A.M.
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Please be sure to vote all classes of stock that you own.
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You are encouraged to specify your choices by marking the appropriate boxes (SEE REVERSE SIDE), but you need not mark any boxes if
you wish to vote in accordance with the Board of Directors' recommendations. The named proxies cannot vote unless you sign and return this card or follow the applicable Internet or telephone voting procedures.
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Address Changes/ Comments:
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(if you noted any Address Changes/comments above, please mark corresponding box on other side.)
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SEE REVERSE SIDE
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HAVERTYS COMMON STOCK
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VOTE BY INTERNET - www.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the
cut-off date or meeting date. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.
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ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy
cards and annual reports electronically via email or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and when prompted, indicate that you agree to receive or access proxy
materials electronically in future years.
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VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have
your proxy card in hand when you call and then follow the instructions.
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VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing c/o. Broadridge, 51
Mercedes Way, Edgewood, NY 11717.
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PLEASE BE SURE TO VOTE ALL CLASSES OF STOCK THAT YOU OWN.
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HAVERTY FURNITURE COMPANIES, INC. COMMON STOCK
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The Board of Directors recommends a vote FOR the following proposal.
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3. Advisory vote on our named executive officers’
compensation.
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For Against Abstain
◻ ◻
◻
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Please date and sign exactly as name(s) appear(s) hereon. When signing as an attorney, administrator, trustee or guardian, please give
full title as such. If a corporation, please sign in full corporate name by President or other authorized person. If a partnership, please sign in partnership name by authorized person. For joint accounts, each joint owner should sign.
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For address changes and/or comments, please check this box and write them on the back where indicated. [ ]
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Signature [PLEASE SIGN WITHIN BOX] Date
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Signature (Joint Owners) Date
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P
R
O
X
Y
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HAVERTY FURNITURE COMPANIES, INC.
CLASS A COMMON STOCK
Proxy Solicited on Behalf of the Board of Directors for
Reconvened Annual Meeting of Stockholders to be held June 12, 2020
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By signing this proxy you appoint Richard B. Hare, Jenny H. Parker and Belinda J. Clements, or any of them, proxies with full power of substitution to
represent and vote all the shares you are entitled to vote as directed on the reverse side of this card on the specified proposal and, in their discretion, on any other business which may properly come before the Reconvened Annual Meeting and
all postponements and adjournments. The Reconvened Annual Meeting will be held on June 12, 2020, at the Marriott SpringHill, 120 East Redwood Street, Baltimore, Maryland, at 10:00 A.M.
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Please be sure to vote all classes of stock that you own.
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You are encouraged to specify your choices by marking the appropriate boxes (SEE REVERSE SIDE), but you need not mark any boxes if
you wish to vote in accordance with the Board of Directors' recommendations. The named proxies cannot vote unless you sign and return this card or follow the applicable Internet or telephone voting procedures.
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Address Changes/ Comments:
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(if you noted any Address Changes/comments above, please mark corresponding box on other side.)
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SEE REVERSE SIDE
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HAVERTYS CLASS A COMMON STOCK
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VOTE BY INTERNET - www.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the
cut-off date or meeting date. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.
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ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy
cards and annual reports electronically via email or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and when prompted, indicate that you agree to receive or access proxy
materials electronically in future years.
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VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have
your proxy card in hand when you call and then follow the instructions.
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VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing c/o. Broadridge, 51
Mercedes Way, Edgewood, NY 11717.
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PLEASE BE SURE TO VOTE ALL CLASSES OF STOCK THAT YOU OWN.
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HAVERTY FURNITURE COMPANIES, INC. CLASS A COMMON STOCK
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The Board of Directors recommends a vote FOR the following proposal.
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3. Advisory vote on our named executive officers
compensation.
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For Against Abstain
◻ ◻
◻
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Please date and sign exactly as name(s) appear(s) hereon. When signing as an attorney, administrator, trustee or guardian, please give
full title as such. If a corporation, please sign in full corporate name by President or other authorized person. If a partnership, please sign in partnership name by authorized person. For joint accounts, each joint owner should sign.
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For address changes and/or comments, please check this box and write them on the back where indicated. [ ]
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