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(State or other jurisdiction of
incorporation or organization)
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(Commission File No.)
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(I.R.S. Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol
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Name of exchange on which registered
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Item 5.07.
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Submission of Matters to a Vote of Security Holders
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Nominee
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Votes For
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Votes Withheld
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Votes Abstain
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Broker Non-Vote
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Emma S. Battle
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5,323,136 | 52,286 | - | 1,779,361 | ||||||||||||
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John R. Belk
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5,325,038 | 50,384 | - | 1,779,361 | ||||||||||||
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Kristina Cashman
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5,211,026 | 164,396 | - | 1,779,361 | ||||||||||||
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James E. Goergen
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5,329,744 | 45,678 | - | 1,779,361 | ||||||||||||
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Virginia W. Hamlet
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5,278,221 | 97,201 | - | 1,779,361 | ||||||||||||
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J. Walter McDowell
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5,320,999 | 54,423 | - | 1,779,361 | ||||||||||||
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Robert H. Spilman, Jr.
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5,310,310 | 65,112 | - | 1,779,361 | ||||||||||||
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William C. Wampler, Jr.
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5,039,435 | 335,987 | - | 1,779,361 | ||||||||||||
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William C. Warden, Jr.
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5,142,859 | 232,563 | - | 1,779,361 | ||||||||||||
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1.
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Ratification of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending November 28, 2026.
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Proposal
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Vote
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Ratification of Grant Thornton LLP
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7,029,411 | 101,931 | 23,441 | - | ||||||||||||
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2.
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To consider and act on an advisory vote regarding the approval of the compensation paid to certain executive officers.
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Proposal
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Vote
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Approval of Officer Compensation
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5,166,388 | 156,209 | 52,825 | 1,779,361 | ||||||||||||
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3.
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To approve an amendment to the Company’s 2017 Employee Stock Purchase Plan, to increase the number of shares available for issuance by 200,000.
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Proposal
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Vote
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Increase ESPP shares 200,000
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5,271,115 | 70,617 | 33,690 | 1,779,361 | ||||||||||||
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BASSETT FURNITURE INDUSTRIES, INCORPORATED
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Date: March 12, 2026
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By:
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/s/ J. Michael Daniel
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J. Michael Daniel
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Title: Senior Vice President - Chief Financial Officer
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