PROPOSED NOMINEES


We believe that Ethan Allen is in desperate need of a new and improved Board comprised of highly-qualified individuals capable of bringing fresh perspective and new ideas to the Company. We believe the following candidates possess the experience and acumen necessary to effect change in a manner that would create significant value for all shareholders.

Edward Glickman

Former President of Pennsylvania Real Estate Investment Trust

Kathy Herbert

Former Executive Vice President of Human Resources at Albertson’s, Inc.

Richard Mansouri

Managing Director at Sandell Asset Management Corp.

Annelise Osborne

Senior Vice President at Moody’s Investor Service

Ken Pilot

Former President of ABC Carpet & Home

Alex Wolf

Former Partner/Managing Director at Cerberus Capital Management, L.P.