How To Vote

Your Vote Is Very Important

Ethan Allen's 2026 Annual Meeting of Stockholders will be held on November 4, 2026. Your vote is very important, no matter how many shares you own. You can vote your shares using any of the options listed below. If you have questions or need assistance, please call Okapi Partners toll-free at (877) 285-5990 or email info@okapipartners.com.

How To Vote

You may vote for up to five nominees in total, in any combination, on the WHITE card. Voting for Company nominees may result in the failure of one or all of the DGB nominees to be elected.

IMPORTANTLY, IF YOU MARK MORE THAN FIVE (5) "FOR" BOXES WITH RESPECT TO THE ELECTION OF DIRECTORS, ALL OF YOUR VOTES FOR THE ELECTION OF DIRECTORS WILL BE DEEMED INVALID.

If you mark fewer than five "FOR" boxes, your WHITE card will be voted only as you direct. If you sign and return it with no directions, your shares will be voted FOR the five DGB nominees, AGAINST Proposal 2 and FOR Proposal 3.

There is no need to use the Company's blue card, regardless of how you wish to vote. Please do not sign or return any blue card or voting instruction form from the Company. Even a blue card marked "withhold" as a protest will revoke any WHITE card you previously sent.

If you have already voted the Company's blue card, you have every right to change your vote. Only your latest dated proxy counts.

Proposals

Proposal 1

Election of directors, as above.

Proposal 2

Advisory vote on named executive officer compensation. DGB makes no recommendation and intends to vote its own shares AGAINST.

Proposal 3

Ratification of CohnReznick LLP as independent registered public accounting firm for fiscal 2027. DGB makes no recommendation and intends to vote its own shares FOR.

Voting Assistant: Choose Your Voting Method

Internet and telephone votes may be submitted or changed until 11:59 PM (EST) on November 3rd, 2026, the day before the Annual Meeting.

Vote by Internet

Beneficial holders

Follow the instructions on your WHITE voting instruction form if your broker or bank offers internet voting.

Registered holders

Visit www.okapivote.com/ETD2026, enter the control number on your WHITE card and follow the prompts.

Vote by Phone

Beneficial holders

Follow the instructions on your WHITE voting instruction form if your broker or bank offers telephone voting.

Registered holders

Call (877) 219-9623 toll-free, enter your control number and follow the prompts.

Vote by Mail

Beneficial holders

Return your WHITE voting instruction form in the envelope from your broker or bank.

Registered holders

Sign and date your WHITE card and return it in the postage-paid envelope provided. Sign your name exactly as it appears on the card, and add your title if you are signing in a representative capacity.

Vote at the Meeting

Beneficial holders

You must obtain a legal proxy from your broker or bank to vote at the meeting. We recommend submitting your WHITE card beforehand so your vote counts even if you decide not to attend.

Registered holders

The Annual Meeting is virtual-only. To attend, vote and submit questions, pre-register at www.cesonlineservices.com/etd26_vm using the control number on your card or voting instructions.

Record Date and Revoking a Proxy

Only holders of record at the close of business on September 11, 2026 may vote at the Annual Meeting. Holders of record on that date keep their right to vote even if they sell their shares afterward.

If you have already sent a proxy card furnished by Company management or the Board, you may revoke it by signing, dating and returning the WHITE card or voting instruction form. The latest dated proxy is the only one that counts. Any proxy may be revoked at any time before the Annual Meeting by delivering a written notice of revocation or a later dated proxy, or by voting electronically at the meeting. Written notice may be sent to DGB Investment in care of Okapi at the address below, or to the Company's Corporate Secretary.

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Shareholder Contact

Okapi Partners
‍
info@okapipartners.com

Media Contact

Gasthalter & Co.‍
DGB@gasthalter.com