# EDGAR Filing Document

**Accession Number:** 0000010329
**File Stem:** 0001437749-23-005952
**Filing Date:** 2023-3
**Character Count:** 6260
**Document Hash:** 72caa2e2c9c192f9cf067514879b2c06
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-23-005952.hdr.sgml**: 20230309

**ACCESSION NUMBER**: 0001437749-23-005952

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230308

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230309

**DATE AS OF CHANGE**: 20230309

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BASSETT FURNITURE INDUSTRIES INC
- **CENTRAL INDEX KEY:** 0000010329
- **STANDARD INDUSTRIAL CLASSIFICATION:** WOOD HOUSEHOLD FURNITURE, (NO UPHOLSTERED) [2511]
- **IRS NUMBER:** 540135270
- **STATE OF INCORPORATION:** VA
- **FISCAL YEAR END:** 1126

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-00209
- **FILM NUMBER:** 23719321

**BUSINESS ADDRESS:**
- **STREET 1:** PO BOX 626
- **CITY:** BASSETT
- **STATE:** VA
- **ZIP:** 24055
- **BUSINESS PHONE:** 5406296209

**MAIL ADDRESS:**
- **STREET 1:** MAIN ST
- **STREET 2:** P O BOX 626
- **CITY:** BASSETT
- **STATE:** VA
- **ZIP:** 24055

bset20230309_8k.htm

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**WASHINGTON, D.C. 20549**

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**FORM **8-K** 

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**CURRENT REPORT** 

**PURSUANT TO SECTION 13 OR 15(d) OF THE** 

**SECURITIES EXCHANGE ACT OF 1934** 

**Date of Report (Date of earliest event reported) **March 8, 2023**

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**BASSETT FURNITURE INDUSTRIES, INCORPORATED**

**(Exact name of registrant as specified in its charter)** 

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| | | |
|:---|:---|:---|
| **Virginia** | **000-00209** | **54-0135270** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(Commission File No.)** | **(I.R.S. Employer**<br> **Identification No.)** |

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| | |
|:---|:---|
| **3525 Fairystone Park Highway**<br> **Bassett**, **Virginia** | **24055** |
| **(Address of principal executive offices)** | **(Zip Code)** |

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**Registrant**'**s telephone number, including area code (**276**) **629-6000**

**(Former name or former address, if changed since last report)** 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol | Name of exchange on which registered |
| Common Stock ($5.00 par value) | BSET | NASDAQ |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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| | |
|:---|:---|
| Item 5.07. | Submission of Matters to a Vote of Security Holders |

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The Company's 2023 annual meeting of shareholders was held on March 8, 2022. As of the record date for the meeting, the Company had 9,088,345 of common stock outstanding, each of which is entitled to one vote. According to the final voting results, all director nominees were elected.

The voting tabulation was as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **Votes For** | **Votes Withheld** | **Votes Abstain** | **Broker Non-Vote** |
| Emma S. Battle | 6031368 | 44487 | – | 1207472 |
| John R. Belk | 6019947 | 55935 | – | 1207472 |
| Kristina Cashman | 5989185 | 86670 | – | 1207472 |
| Virginia W. Hamlet | 5707108 | 368747 | – | 1207472 |
| J. Walter McDowell | 6004117 | 71738 | – | 1207472 |
| Robert H. Spilman, Jr. | 6002903 | 72952 | – | 1207472 |
| William C. Wampler, Jr. | 5608871 | 466984 | – | 1207472 |
| William C. Warden, Jr. | 5637988 | 437867 | – | 1207472 |

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At the annual meeting, the shareholders also voted on two proposals:

1. Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm.

The final tabulation was as follows:

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Proposal** | **Votes For** | **Votes For** | **Votes Against** | **Votes Against** | **Votes Abstain** | **Votes Abstain** | **Broker Non-Vote** | **Broker Non-Vote** |
| Ratification of Ernst & Young LLP |  | 7127696 |  | 139580 |  | 16023 |  | 28 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. To consider and act on an advisory vote regarding the approval of the compensation paid to certain executive officers.

The final tabulation was as follows:

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Proposal** | **Votes For** | **Votes For** | **Votes Against** | **Votes Against** | **Votes Abstain** | **Votes Abstain** | **Broker Non-Vote** | **Broker Non-Vote** |
| Approval of Officer Compensation |  | 5818300 |  | 206189 |  | 51361 |  | 1207477 |

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**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits

104 Cover Page Interactive Data File (embedded within the inline XBRL document)

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Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | BASSETT FURNITURE INDUSTRIES, INCORPORATED | BASSETT FURNITURE INDUSTRIES, INCORPORATED |
| Date: March 9, 2022 | By:  | /s/ J. Michael Daniel |
|  | J. Michael Daniel | J. Michael Daniel |
|  | Title: Senior Vice President - Chief Financial Officer | Title: Senior Vice President - Chief Financial Officer |

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