Ethan Allen Interiors (ETD) Proxy filing summary

Executive summary

• Notice received of six director nominations by Doug Bergeron for election at the 2026 Annual Meeting.

• The Board and its Corporate Governance, Nominations and Sustainability Committee will review the nominees and provide recommendations in the definitive proxy statement.

• Shareholders are advised that no action is required at this time; further instructions will be provided with the definitive proxy materials.

Voting matters and shareholder proposals

• Six individuals have been nominated for election to the Board at the 2026 Annual Meeting.

• The company will file a proxy statement and BLUE proxy card for the solicitation of proxies.

Board of directors and corporate governance

• The Corporate Governance, Nominations and Sustainability Committee is responsible for reviewing director nominees.

• Current participants in the solicitation include M. Farooq Kathwari, Maria Eugenia Casar, David M. Sable, Tara I. Stacom, and Cynthia Ekberg Tsai.