false 0000896156 0000896156 2024-11-06 2024-11-06
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
Washington D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): November 6, 2024
 
ETHAN ALLEN INTERIORS INC.
(Exact name of registrant as specified in its charter)
 
Delaware
1-11692
06-1275288
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
25 Lake Avenue Ext., Danbury, Connecticut
06811-5286
(Address of principal executive offices)
(Zip Code)
 
 
Registrant’s telephone number, including area code: (203) 743-8000
 
                                    Not Applicable                                   
(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:
 
☐ 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:
 
Common Stock $0.01 Par Value
ETD
New York Stock Exchange
(Title of each class)
(Trading symbol)
(Name of exchange on which registered)
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☐
 
 
 
 
 
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
  
Abstain
23,104,686
  
83,885
  
71,431
 
 
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
 
 
v3.24.3
Document And Entity Information
Nov. 06, 2024
Document Information [Line Items]  
Entity, Registrant Name ETHAN ALLEN INTERIORS INC.
Document, Type 8-K
Document, Period End Date Nov. 06, 2024
Entity, Incorporation, State or Country Code DE
Entity, File Number 1-11692
Entity, Tax Identification Number 06-1275288
Entity, Address, Address Line One 25 Lake Avenue Ext.
Entity, Address, City or Town Danbury
Entity, Address, State or Province CT
Entity, Address, Postal Zip Code 06811-5286
City Area Code 203
Local Phone Number 743-8000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol ETD
Security Exchange Name NYSE
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000896156
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