ETHAN ALLEN INTERIORS INC. (NYSE:ETH) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting on November 15, 2017. Set forth below are the final voting results for each of the proposals submitted to stockholders.
|
1. Election of Directors |
Votes For |
Votes Against |
Abstentions |
Broker Non- Votes |
|
M. Farooq Kathwari |
23,644,054 |
1,014,428 |
4,715 |
656,222 |
|
James B. Carlson |
24,433,391 |
211,738 |
18,068 |
656,222 |
|
John J. Dooner, Jr. |
24,124,619 |
520,510 |
18,068 |
656,222 |
|
Domenick J. Esposito |
24,439,335 |
205,906 |
17,956 |
656,222 |
|
Mary Garrett |
24,435,298 |
209,945 |
17,954 |
656,222 |
|
James W. Schmotter |
24,123,978 |
521,150 |
18,069 |
656,222 |
|
Tara I. Stacom |
24,124,139 |
521,067 |
17,991 |
656,222 |
|
Proposal |
Votes For |
Votes Against |
Abstentions |
BrokerNon- Votes |
|
2. Say on Pay |
22,051,463 |
2,606,917 |
4,817 |
656,222 |
|
Proposal |
Votes 1 Year |
Votes 2 Years |
Votes 3 Years |
Abstentions |
Broker Non- Votes |
|
3. Frequency of Future Advisory Votes for Named Executive Officer Compensation |
20,623,785 |
43,243 |
3,994,226 |
1,943 |
656,222 |
|
Proposal |
Votes For |
Votes Against |
Abstentions |
Broker Non- Votes |
|
4. Ratify Auditors |
25,200,381 |
114,630 |
4,408 |
— |
About ETHAN ALLEN INTERIORS INC. (NYSE:ETH)
Ethan Allen Interiors Inc. is an interior design company. The Company is a manufacturer and retailer of home furnishings. The Company operates through two segments, which include wholesale and retail. The Company is an international home fashion brand doing business in North America, Europe, Asia and the Middle East. It offers complimentary interior design service to its clients and sells a range of furniture products and decorative accents through ethanallen.com and a network of design centers in the United States and abroad. Its wholesale segment, principally involved in the development of the Ethan Allen brand, encompasses various aspects of design, manufacture, sourcing, sale, and distribution of its range of home furnishings and accents. The Company’s retail segment sells home furnishings and accents to consumers through a network of Company-operated design centers. As of June 30, 2016, the Company owned and operated nine manufacturing facilities.