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Ethan Allen Interiors Inc. Annual Meeting, November 4, 2026: Ballot and Results

Contested

This meeting took place on November 4, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here and on the company page once they have been read.

The deadline as the proxy statement states it: “votes cast by telephone or on the Internet must be cast prior to 11:59 P.M., Eastern Time, on November 3, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAREthan Allen Interiors Inc.: past votes

What’s on the ballot

Ballot: see the proxy statement. The items on this ballot could not be read from the filing with enough confidence to list them here. Read the proxy statement. This is a contested meeting: the board and the other side each send their own proxy card, and both proxy statements are listed below.

Last year’s official results

From Ethan Allen Interiors Inc.’s Form 8-K, filed November 5, 2025, for the meeting held November 5, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: M. Farooq Kathwari99%Elected
Elect Director: Maria Eugenia Casar99%Elected
Elect Director: John J. Dooner, Jr.97%Elected
Elect Director: David M. Sable98%Elected
Elect Director: Tara I. Stacom98%Elected
Elect Director: Cynthia Ekberg Tsai99%Elected
2. Approve, through a non-binding advisory vote, the fiscal 2025 compensation awarded to the Company ' s named executive officers94%Approved
3. Ratify the appointment of CohnReznick LLP as the Company ' s independent registered public accounting firm for the fiscal 2026 year99.8%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at Ethan Allen Interiors Inc.’s November 5, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemBlackRockCharles SchwabAmerican CenturyVanguardState Street
Elect Director: M. Farooq KathwariForForForForFor
Elect Director: Maria Eugenia CasarForForForForFor
Elect Director: John J. Dooner, Jr.ForForForForFor
Elect Director: David M. SableForForForForFor
Elect Director: Tara I. StacomForForForForFor
Elect Director: Cynthia Ekberg TsaiForForForForFor
2. Approve, through a non-binding advisory vote, the fiscal 2025 compensation awarded to the Company ' s named executiveForForAgainstForFor
3. Ratify the appointment of CohnReznick LLP as the Company ' s independent registered public accounting firm for the fiForForForForFor

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.