Ethan Allen Interiors (ETD) Proxy filing summary

Executive summary

• Declared a $3.00 per share special cash dividend, totaling approximately $76 million, reflecting strong cash generation and a debt-free balance sheet.

• Maintained consistent annual and special dividends, returning over $402 million to shareholders in the past decade.

• Achieved a consolidated gross margin of 61.2% and operating margin of 7.8% in fiscal 2026, with $52 million in cash from operations.

• Continued investment in design centers, technology, marketing, manufacturing, and talent to support long-term growth.

• Outperformed the Dow Jones U.S. Furnishings Index by 38% in total shareholder return over the past five years.

Voting matters and shareholder proposals

• Proxy solicitation for the 2026 Annual Meeting will include a BLUE proxy card and important information for stockholders.

• Key participants in the solicitation include directors and executive officers, with updated holdings disclosed in SEC filings.

Board of directors and corporate governance

• Board and management are focused on disciplined capital allocation and sustainable value creation.

• Board remains committed to acting in the best interests of all shareholders and engaging constructively.