ETHAN ALLEN INTERIORS INC
For the period ended Nov 6, 2024. Filed Sep 27, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 6, 2024 · Filed Sep 27, 2024
Use the contents to explore the available documents and sections.
Contents
Cover page
Show cover page
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant☑
Filed by a Party other than the Registrant☐
Check the appropriate box:
| | ☐ | | | Preliminary Proxy Statement | |
|---|---|---|---|---|---|
| | ☐ | | | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| | ☑ | | | Definitive Proxy Statement | |
| | ☐ | | | Definitive Additional Materials | |
| | ☐ | | | Soliciting Material Under §240.14a-12 | |
Ethan Allen Interiors Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| | ☑ | | | No fee required. | |
|---|---|---|---|---|---|
| | ☐ | | | Fee paid previously with preliminary materials. | |
| | ☐ | | | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
25 Lake Avenue Ext.
Danbury, CT 06811-5286
NOTICE OF 2024 ANNUAL MEETING OF
STOCKHOLDERS
Wednesday, November 6, 2024
11:00 A.M. Eastern Time
Virtual Meeting Site: www.virtualshareholdermeeting.com/ETH2024
To our Stockholders:
You are cordially invited to attend the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Ethan Allen Interiors Inc. (the “Company”) at 11:00 A.M. Eastern Time on Wednesday, November 6, 2024. The Annual Meeting will be conducted as a virtual meeting via live webcast. Questions may be submitted electronically during the meeting through the virtual meeting platform. You will need the 16-digit control number included in the Notice of Internet Availability of Proxy Materials, on the proxy card, or in the instructions that accompanied the proxy materials to enter the Annual Meeting. If you encounter any difficulties accessing the virtual meeting at check-in or during the meeting, please call the technical support number that will be posted on the virtual meeting platform log-in page. You may log into the virtual meeting platform beginning at 10:45 A.M. Eastern Time on November 6, 2024.
Virtual Meeting URL
www.virtualshareholdermeeting.com/ETH2024
Agenda
to elect six directors to serve until the 2025 Annual Meeting of Stockholders;
to approve, by a non-binding advisory vote, the compensation of our named executive officers;
to ratify the appointment of CohnReznick LLP as our independent registered public accounting firm for the 2025 fiscal year; and
to act upon such other business as may properly come before the meeting or any adjournment thereof.
How to Vote
Stockholders of record at the close of business on September 12, 2024 will be entitled to notice of and vote at the Annual Meeting. We urge you to read the proxy statement carefully and to vote as promptly as possible in accordance with the Board of Directors’ recommendations. If you vote in advance, you may still decide to attend the virtual annual meeting of stockholders and vote your shares during the meeting.
Please cast your vote as soon as possible using one of the following methods:
| | | | Internet www.proxyvote.com | | | | | By Phone 1-800-690-6903 | | | | | By Mail Completing, dating, signing, and returning your proxy card | |
|---|
On behalf of the Board of Directors, the officers, and employees of the Company, I would like to take this opportunity to thank our stockholders for their continued support of Ethan Allen. We hope you can attend the virtual Annual Meeting.
BY ORDER OF THE BOARD OF DIRECTORS
Ginger Triscele
Corporate Secretary
| | | | | | Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on November 6, 2024: | |
|---|---|---|---|---|---|---|
| | | | | | The 2024 Annual Report and Notice & Proxy Statement are available at www.proxyvote.com. | |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.