Ethan Allen Files 2024 Proxy Statement
Ticker: ETD · Form: DEF 14A · Filed: 2024-09-27T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, annual-meeting, corporate-governance
TL;DR
Ethan Allen's proxy statement is out for the Nov 6 meeting. Vote your shares!
AI Summary
Ethan Allen Interiors Inc. filed its definitive proxy statement (DEF 14A) on September 27, 2024, for its annual meeting scheduled for November 6, 2024. The filing concerns the solicitation of proxies from shareholders regarding matters to be voted on at the meeting. The company is based in Danbury, CT, and operates in the wood household furniture sector.
Why It Matters
This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including director elections and other corporate governance matters, allowing them to make informed voting decisions.
Risk Assessment
Risk Level: low — This is a routine annual proxy filing and does not contain new material financial information or significant corporate events.
Key Numbers
- 20241106 — Annual Meeting Date (Date shareholders will vote on proposals.)
- 20240927 — Filing Date (Date the proxy statement was submitted to the SEC.)
Key Players & Entities
- ETHAN ALLEN INTERIORS INC (company) — Registrant
- 0001104659-24-103720 (filing_id) — Accession Number
- 20240927 (date) — Filing Date
- 20241106 (date) — Meeting Date
- Danbury, CT (location) — Company Headquarters
FAQ
What is the primary purpose of this DEF 14A filing?
The primary purpose is to solicit proxies from shareholders for the annual meeting scheduled for November 6, 2024, and to provide information on matters to be voted upon.
When is the annual meeting of Ethan Allen Interiors Inc. scheduled to take place?
The annual meeting is scheduled for November 6, 2024.
What is the company's SIC code and industry classification?
The company's SIC code is 2511, and it is classified under WOOD HOUSEHOLD FURNITURE, (NO UPHOLSTERED).
Where is Ethan Allen Interiors Inc. headquartered?
The company is headquartered in Danbury, CT, with a business address at ETHAN ALLEN DR, PO BOX 1966, Danbury, CT 06811.
What type of SEC filing is this, and when was it filed?
This is a Definitive Proxy Statement (DEF 14A) filed on September 27, 2024.
From the Filing
0001104659-24-103720.txt : 20240927 0001104659-24-103720.hdr.sgml : 20240927 20240927161545 ACCESSION NUMBER: 0001104659-24-103720 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 39 CONFORMED PERIOD OF REPORT: 20241106 FILED AS OF DATE: 20240927 DATE AS OF CHANGE: 20240927 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ETHAN ALLEN INTERIORS INC CENTRAL INDEX KEY: 0000896156 STANDARD INDUSTRIAL CLASSIFICATION: WOOD HOUSEHOLD FURNITURE, (NO UPHOLSTERED) [2511] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 061275288 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11692 FILM NUMBER: 241335068 BUSINESS ADDRESS: STREET 1: ETHAN ALLEN DR STREET 2: PO BOX 1966 CITY: DANBURY STATE: CT ZIP: 06811 BUSINESS PHONE: 2037438000 DEF 14A 1 tm2413128d3_def14a.htm DEF 14A tm2413128-2_nonfiling - none - 12.0781597s TABLE OF CONTENTS 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. ​   TABLE OF CONTENTS TABLE OF CONTENTS   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