HAVERTY FURNITURE COMPANIES, INC.
SECTION 1. Annual Meeting .
(a) A meeting of the stockholders for the purpose of electing Directors and for the transaction of
such other business as may properly be brought before the meeting shall be held annually at 10:00 a.m., on the
second Friday of May, or at such other time and/or such other date as shall be fixed by resolution of the Board.
(b) To be properly brought before the meeting, business must be either (i) specified in the notice of
meeting (or any supplement thereto) given by or at the direction of the Board, (ii) otherwise properly brought
before the meeting by or at the direction of the Board, or (iii) otherwise properly brought before the meeting by a
stockholder. In addition to any other applicable requirements, for business to be properly brought before an
annual meeting by a stockholder, the stockholder must have given written notice thereof that is received by the
Secretary of the Corporation at the principal executive offices of the Corporation not less than 60 days nor more
than 90 days prior to the first anniversary of the date of the mailing of the notice for the preceding year’s annual
meeting; provided, however, that in the event that the date of the annual meeting is advanced or delayed more
than 30 days from the first anniversary of the preceding year’s annual meeting, notice by the stockholder must be
so received not earlier than the 120 th day prior to the date of the annual meeting and not later than the later of the
90 th day prior to the date of the meeting and the 10 th day following the day on which public announcement of
the date of the meeting is first made. To be effective, a stockholder’s notice to the Secretary shall set forth as to
each matter the stockholder proposes to bring before the annual meeting (A) a brief description of the business
desired to be brought before the annual meeting and the reasons for co