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:
Ethan Allen Interiors Inc.
c/o Corporate Secretary
25 Lake Avenue Extension
Danbury, CT 06811-5286
All such communications will be reviewed by the Company and forwarded to Board members as appropriate.