Ethan Allen Interiors (ETD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 6, 2024, in a virtual-only format for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote on key proposals online or by phone.

Voting matters and shareholder proposals

• Election of six directors is on the agenda, with all nominees recommended by the board.

• Advisory vote on executive compensation for named executive officers is included.

• Ratification of CohnReznick LLP as independent auditor for fiscal year 2025 is proposed.

• Other business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Six director nominees are presented for election: M. Farooq Kathwari, Maria Eugenia Casar, John J. Dooner, Jr., David M. Sable, Tara I. Stacom, and Cynthia Ekberg Tsai.