Not independent
Tenure on this board
23.0 yrs
Meeting calendar
ETD · Annual meeting · Wednesday, November 5, 2025
Ethan Allen Interiors Inc
6 nominees · 3 ballot items.
Election of six directors; advisory vote on named executive officer compensation; ratification of the appointment of CohnReznick LLP as independent registered public accounting firm for 2026.
Market cap
$557M
1Y TSR
-14.4%
Board grade
C+
Record date
Sep 12, 2025
Filing
DEF 14A
Meeting concluded · Nov 5, 2025
Follow how the vote landed and what changed on Ethan Allen Interiors Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORNominates six directors to serve on the Board for a one-year term until the 2026 Annual Meeting of Stockholders.
- 2
To Approve, On an Advisory Basis, Named Executive Officer Compensation
ManagementBoard: FORAdvisory vote on the compensation of the Company’s Named Executive Officers, as disclosed in the Proxy Statement.
- 3
Ratification of the Appointment of Our Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.
Director elections
Nominees on the ballot6
Independent
Tenure on this board
4.4 yrs
Independent
Tenure on this board
15.6 yrs
Independent
Tenure on this board
4.6 yrs
Also a director at
American Eagle Outfitters Inc (AEO)
Independent
Tenure on this board
10.8 yrs
Independent
Tenure on this board
4.6 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.3% | 2,626,909 | $58M |
| 2 | DIMENSIONAL FUND ADVISORS LP | 6.5% | 1,647,139 | $37M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.1% | 1,039,379 | $23M |
| 4 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 3.9% | 985,668 | $22M |
| 5 | STATE STREET CORP | 3.7% | 936,925 | $21M |
| 6 | AMERICAN CENTURY COMPANIES INC | 3.3% | 851,553 | $19M |
| 7 | ROYCE ASSOCIATES LP | 3.2% | 822,513 | $18M |
| 8 | BlackRock, Inc. | 2.7% | 696,978 | $16M |
| 9 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.4% | 615,888 | $14M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 1.9% | 490,258 | $11M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Ethan Allen Interiors Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Xmax IncXMAX
Special meeting·Jul 24, 2026·$578M
Genesco IncGCO
Annual meeting·Jul 21, 2026·$375M
Olaplex Holdings IncOLPX
Annual meeting·Jul 9, 2026·$1.4B
Capri Holdings LtdCPRI
Annual meeting·Jul 29, 2026·$2.1B
Driven Brands Holdings IncDRVN
Annual meeting·Jul 28, 2026·$2.3B
Green Brick Partners IncGRBK
Annual meeting·Jul 1, 2026·$3.5B
Reference
Frequently asked questions
- When is the Ethan Allen Interiors Inc 2025 annual meeting?
- Ethan Allen Interiors Inc (ETD) holds its 2025 annual shareholder meeting on Wednesday, November 5, 2025.
- What is the record date for the Ethan Allen Interiors Inc 2025 meeting?
- The record date for the Ethan Allen Interiors Inc 2025 meeting is Friday, September 12, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Ethan Allen Interiors Inc's 2025 meeting?
- The board is presenting 6 director nominees at the Ethan Allen Interiors Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Ethan Allen Interiors Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Ethan Allen Interiors Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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