---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-22-026912"
form_type: "8-K"
ticker: "ETD"
cik: "0000896156"
company_name: "ETHAN ALLEN INTERIORS INC"
filed_at: "2022-11-10T23:59:59+00:00"
generated_at: "2026-06-22T00:27:45.902263+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Ethan Allen annual meeting: all director nominees elected, say-on-pay passes, auditor ratified

## Summary
- 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).

## SEC filing metadata
- accession: 0001437749-22-026912
- form_type: 8-K
- ticker: ETD
- cik: 0000896156
- company_name: ETHAN ALLEN INTERIORS INC
- filed_at: 2022-11-10T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/896156/000143774922026912/0001437749-22-026912-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/896156/000143774922026912/eth20221109_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-22-026912
- JSON: https://secwatch.observer/filing/0001437749-22-026912.json
- Plain text: https://secwatch.observer/filing/0001437749-22-026912.txt

## Key facts
- Shareholder Votes
  ETHAN ALLEN INTERIORS INC shareholders approved Election of Directors at the 2022-11-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-11-09
  source text: Each of the seven director nominees shown below was elected to serve a one-year term until the 2023 Annual Meeting of Stockholders.
  evidence_url: https://www.sec.gov/Archives/edgar/data/896156/000143774922026912/0001437749-22-026912-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/896156/000143774922026912/0001437749-22-026912-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/896156/000143774922026912/0001437749-22-026912-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.