Arhaus Inc.

05/20/2025 | Press release | Distributed by Public on 05/20/2025 06:18

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 16, 2025, Lisa Chi separated from Arhaus, Inc. (the "Company"). Ms. Chi previously served as the Company's
Chief Merchandising Officer.
Item 5.07 - Submission of Matters to a Vote of Security Holders.
Annual Meeting Results
The Annual Meeting of the Stockholders of the Company was held on May 15, 2025. The following matters were voted on at the Annual Meeting, and the results were as follows:
(i) Election of Albert Adams, Stuart Burgdoerfer, John Kyees, and John Roth as Directors of the Company. The nominees were elected as Directors with the following votes:
Albert Adams
For 900,734,657
Withheld 10,829,624
Broker Non-Votes 5,871,531
Stuart Burgdoerfer
For 909,449,277
Withheld 2,115,004
Broker Non-Votes 5,871,531
John Kyees
For 895,144,733
Withheld 16,419,548
Broker Non-Votes 5,871,531
John Roth
For 895,109,433
Withheld 16,454,848
Broker Non-Votes 5,871,531
In addition to the Directors above, the following Directors' terms of office continued after the Annual Meeting: Bill Beargie, Alexis DePree, Rick Doody, Andrea Hyde, Gary Lewis and John Reed.
(ii) The proposal to approve, on an advisory basis, the Company's named executive officer compensation was approved with the following votes:
For 909,938,353
Against 1,613,000
Abstained 12,928
Broker Non-Votes 5,871,531
(iii) The proposal to approve the selection of PricewaterhouseCoopers LLP as the Company's independent accountants for the fiscal year ending December 31, 2025 was approved with the following votes:
For 917,396,282
Against 22,046
Abstained 17,484
Broker Non-Votes -
For information on how the votes for the above matters were tabulated, see the Company's Definitive Proxy Statement used in connection with the Annual Meeting of Stockholders on May 15, 2025.
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