ETHAN ALLEN INTERIORS INC
For the period ended Nov 5, 2025. Filed Sep 26, 2025.
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Nov 5, 2025 · Filed Sep 26, 2025
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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 2025 ANNUAL MEETING OF
STOCKHOLDERS
Wednesday, November 5, 2025
11:00 A.M. Eastern Time
To our Stockholders:
You are invited to attend the Ethan Allen Interiors Inc. (the “Company”) virtual Annual Meeting of Stockholders (the “Annual Meeting”) to be held at 11:00 A.M. Eastern Time on Wednesday, November 5, 2025.
Virtual Meeting URL
Online atwww.virtualshareholdermeeting.com/ETH2025
Items of Business
Elect six directors to serve until the 2026 Annual Meeting of Stockholders;
Approve, by a non-binding advisory vote, the compensation of named executive officers;
Ratify the appointment of CohnReznick LLP as independent registered public accounting firm for the 2026 fiscal year; and
Act upon such other business as may properly come before the meeting or any adjournment thereof.
How to Vote
Only stockholders of record as of the close of business on September 12, 2025 will be entitled to vote at the Annual Meeting. Please read the attached proxy statement which contains detailed information about the matters we are asking you to vote on. We recommend that you vote in accordance with the Board of Directors’ recommendations as set forth in the Proxy Statement. Voting in advance of the Annual Meeting is encouraged, even if you plan to attend.
If you hold shares through a brokerage firm, bank, or other nominee, follow the voting instructions they provide. If you hold shares directly, you can vote by any of the following methods:
| | | | Internet www.proxyvote.com | | | | | By Phone 1-800-690-6903 | | | | | By Mail Completing, dating, signing, and returning your proxy card | | | | | Online at the meeting | |
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You may log into the virtual meeting platform beginning at 10:45 A.M. Eastern Time on November 5, 2025. 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. During the virtual meeting, you will be able to listen, vote shares electronically, and submit questions.
BY ORDER OF THE BOARD OF DIRECTORS
Ginger Triscele
Corporate Secretary
September 26, 2025
| | | Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on November 5, 2025: | | |
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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.