The Board believes that it is important for shareholders and other interested parties to have a process by which to send communications to the Board. Accordingly, any shareholder or other interested party wishing to send written communications to any one or more members of our Board Committees or the Board of Directors may do so. To contact Ethan Allen’s Board of Directors:

Board of Directors
Ethan Allen Interiors Inc.
P.O. Box 1966
Danbury, CT 06813

All such communications will be reviewed by the Company and forwarded to Board members as appropriate.