Ethan Allen Sets Annual Meeting Date

TL;DR

Ethan Allen's annual shareholder meeting is Dec 12th - vote on directors & auditors.

AI Summary

Ethan Allen Interiors Inc. announced on November 6, 2024, that it will hold its 2024 Annual Meeting of Stockholders on December 12, 2024. The meeting will include the election of directors and a vote on the ratification of the appointment of its independent registered public accounting firm.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing an annual meeting date and agenda items.

Key Players & Entities

• Ethan Allen Interiors Inc. (company) — Registrant
• December 12, 2024 (date) — Annual Meeting Date
• November 6, 2024 (date) — Report Date

FAQ

Key Financial Figures

• $0.01 — Section 12(b) of the Act: Common Stock $0.01 Par Value ETD New York Stock Exchan

Filing Documents

• eth20241106_8k.htm (8-K) — 37KB
• 0001437749-24-033641.txt ( ) — 166KB
• eth-20241106.xsd (EX-101.SCH) — 3KB
• eth-20241106_def.xml (EX-101.DEF) — 11KB
• eth-20241106_lab.xml (EX-101.LAB) — 15KB
• eth-20241106_pre.xml (EX-101.PRE) — 11KB
• eth20241106_8k_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On November 6, 2024, Ethan Allen Interiors Inc. ("Ethan Allen" or the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 25,429,960 shares of the Company's common stock, $0.01 par value, eligible to vote at the Annual Meeting, 23,260,002 shares were present in person or represented by proxy. Set forth below are the final voting results for the proposals voted on at the Annual Meeting. Proposal 1: Election of Directors. Each of the six director nominees shown below was elected to serve a one-year term until the 2025 Annual Meeting of Stockholders. Each director will hold office until his or her successor has been duly elected and qualified or until the director's earlier death, resignation, disqualification, or removal. The voting results were as follows: Broker Director Nominee For Against Abstain Non-Votes M. Farooq Kathwari 21,094,666 209,586 17,875 1,937,875 Maria Eugenia Casar 21,132,118 171,694 18,315 1,937,875 John J. Dooner, Jr. 20,898,586 404,491 19,050 1,937,875 David M. Sable 20,984,718 317,684 19,725 1,937,875 Tara I. Stacom 21,147,526 156,530 18,071 1,937,875 Cynthia Ekberg Tsai 21,150,239 153,427 18,461 1,937,875 Proposal 2: Approve, through a non-binding advisory vote, the fiscal 2024 compensation awarded to the Company ' s named executive officers . An advisory resolution approving the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement, was approved as follows: Broker For Against Abstain Non-Votes 20,919,542 279,328 123,257 1,937,875 Proposal 3: Ratify the appointment of CohnReznick LLP as the Company ' s independent registered public accounting firm for the fiscal 2025 year. The selection of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal 2025 year was ratified by the following vote: For Against

SIGNATURES

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. ETHAN ALLEN INTERIORS INC. (Registrant) Date: November 6, 2024 By: /s/ Matthew J. McNulty Matthew J. McNulty Senior Vice President, Chief Financial Officer and Treasurer

View Full Filing

View this 8-K filing on SEC EDGAR