Additional Proxy Soliciting Materials (definitive) (defa14a)
28 Septembre 2022 - 10:31PM
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!
ETHAN ALLEN INTERIORS INC.
25 LAKE AVENUE EXT.
DANBURY, CT 06811-5286
ATTN: ERIC D. KOSTER
ETHAN ALLEN INTERIORS INC.
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit
www.ProxyVote.com
Control #
D91240-P80622
2022 Annual Meeting
Date:
November 9, 2022
Time:
11:00 AM EST
Location:
Online in a virtual-only format at
www.virtualshareholdermeeting.com/ETH2022
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 material for the stockholder meeting to be held on November 9, 2022.
Internet and Telephone Voting
Deadlines*
• 7:00 a.m. ET on November 7, 2022 for shares held in the Ethan
Allen Retirement Savings Plan
• 11:59 p.m. ET on November 8, 2022 for all other shareholders
Get informed before you vote
View the Annual Report and Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by
requesting prior to October 26, 2022. 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.
|
| 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.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
D91241-P80622
1. To elect seven directors to serve until the 2023 Annual Meeting of Stockholders;
Nominees:
1c. Dr. John Clark
1a. M. Farooq Kathwari
1d. John J. Dooner, Jr.
1b. Maria Eugenia Casar
1e. David M. Sable
1f. Tara I. Stacom
1g. Cynthia Ekberg Tsai
2. To approve by a non-binding advisory vote, executive compensation of the Company’s Named Executive Officers;
3. To ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the
2023 fiscal year; and
NOTE:
To transact such other business as may properly come before the meeting.
For
For
For
For
For
For
For
For
For
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