8-K
filed November 10, 2022, 6:59 PM ET
ticker ETD
CIK 0000896156
other
confidence high
sentiment neutral
materiality 0.15
Ethan Allen annual meeting: all director nominees elected, say-on-pay passes, auditor ratified
ETHAN ALLEN INTERIORS INC
- All seven director nominees elected with majority support; Kathwari received 19.1M for, 292K against.
- Advisory vote on named executive officer compensation approved: 18.85M for, 494K against, 99K abstain.
- Ratification of CohnReznick LLP as auditor for FY2023 approved: 21.82M for, 69K against, 30K abstain.
- Total shares present or proxy 21.9M out of 25.3M eligible (86.4% turnout).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ETHAN ALLEN INTERIORS INC shareholders approved Election of Directors at the 2022-11-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-09
Exact text from the filing
Each of the seven director nominees shown below was elected to serve a one-year term until the 2023 Annual Meeting of Stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ETHAN ALLEN INTERIORS INC shareholders approved Ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal 2023 year. at the 2022-11-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-09
Exact text from the filing
The selection of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal 2023 year was ratified by the following vote:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ETHAN ALLEN INTERIORS INC shareholders approved Approve, through a non-binding advisory vote, the fiscal 2022 compensation awarded to the Company’s named executive officers. at the 2022-11-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-11-09
Exact text from the filing
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:
View on SEC.gov
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