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ETHAN ALLEN INTERIORS INC

For the period ended Nov 6, 2024. Filed Sep 27, 2024.

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About 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.

ETD$20.07-3.0%Stored close · as of Nov 6, 2026
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PROXY STATEMENT

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25 Lake Avenue Ext.

Danbury, CT 06811-5286

PROXY STATEMENT

2024 ANNUAL MEETING OF STOCKHOLDERS

Wednesday, November 6, 2024

11:00 A.M. Eastern Time

Virtual Meeting Site: www.virtualshareholdermeeting.com/ETH2024

PROXY STATEMENT

This proxy statement (the “Proxy Statement”) and the accompanying proxy or voting instruction card are furnished in connection with the solicitation of proxies by the Board of Directors (the “Board”) of Ethan Allen Interiors Inc., a Delaware corporation, for use at the 2024 Annual Meeting of Stockholders (the “Annual Meeting”). When used in this Proxy Statement, “we,” “us,” “our,” “Ethan Allen” or the “Company” refers to Ethan Allen Interiors Inc. and its subsidiaries collectively or, if the context so requires, Ethan Allen Interiors Inc. individually.

The Annual Meeting will be conducted as a virtual meeting and begin at 11:00 A.M. Eastern Time on Wednesday, November 6, 2024. Stockholders will need the 16-digit control number included in the Notice of Internet Availability of Proxy Materials (the “Notice”), on the proxy card, or in the instructions that accompanied the proxy materials to enter the Annual Meeting. We will have technicians ready to assist you with any technical difficulties you may have in accessing the virtual 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. If we determine to make any change to the date, time, or procedures of our Annual Meeting, we will announce such changes in advance on our website athttps://ir.ethanallen.com.

The Board is soliciting proxies from stockholders in order to provide every stockholder an opportunity to vote on all matters submitted to a vote of stockholders at the Annual Meeting. A proxy authorizes a person other than a stockholder, called the “proxyholder,” to cast the votes that the stockholder would be entitled to cast at the Annual Meeting. Stockholders of record at the close of business on September 12, 2024 (the “Record Date”) will be entitled to vote at the Annual Meeting and any adjournments thereof. This Proxy Statement, Notice of 2024 Annual Meeting of Stockholders, accompanying proxy card and the Company’s annual report on Form 10-K for the fiscal year ended June 30, 2024 (the “2024 Annual Report”) are available atwww.proxyvote.com. This Proxy Statement has been prepared by our management and approved by the Board, and will be first mailed, delivered, or made available to our stockholders on September 27, 2024.

​​​​​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.​
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.