Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
2024年9月28日 - 5:30AM
Edgar (US Regulatory)
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 x
Filed
by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for the use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | 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 the Appropriate Box):
| ¨ | 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. |
| Your Vote Counts!
*Please check the meeting materials for any special requirements for meeting attendance.
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Control #
V56424-TBD
ETHAN ALLEN INTERIORS INC.
25 LAKE AVENUE EXT.
DANBURY, CT 06811-5286
ATTN: GINGER TRISCELE
ETHAN ALLEN INTERIORS INC.
You invested in ETHAN ALLEN INTERIORS INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the stockholder meeting to be held on November 6, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to October 23, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email,
please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email
copy.
2024 Annual Meeting
Date: November 6, 2024
Time: 11:00 AM EST
Location: Online in a virtual-only format at
www.virtualshareholdermeeting.com/ETH2024
Internet and Telephone Voting
Deadlines*
• 7:00 a.m. ET on November 4, 2024 for shares held in the Ethan
Allen Retirement Savings Plan
• 11:59 p.m. ET on November 5, 2024 for all other shareholders |
| Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V56425-TBD
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
1. Election of Directors
Nominees:
1a. M. Farooq Kathwari For
1b. Maria Eugenia Casar For
1c. John J. Dooner, Jr. For
1d. David M. Sable For
1e. Tara I. Stacom For
1f. Cynthia Ekberg Tsai For
2. To approve, by a non-binding advisory vote, executive compensation of the Company’s Named Executive Officers. For
3. To ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for
the 2025 fiscal year. For
NOTE: To transact such other business as may properly come before the meeting. |
Ethan Allen Interiors (NYSE:ETD)
過去 株価チャート
から 10 2024 まで 11 2024
Ethan Allen Interiors (NYSE:ETD)
過去 株価チャート
から 11 2023 まで 11 2024