Summary of CHROMCRAFT REVINGTON INC

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its annual meeting of stockholders on May 24, 2012. The final voting results relating to the matters voted on at the 2012 annual meeting of stockholders are set forth below.

1. The five persons nominated to serve as directors of the Company received the following number of votes and were elected as directors to serve a term expiring at the 2013 annual meeting of stockholders and until their successors are duly elected and qualified:

                                                          BROKER
                        NAME            FOR    WITHHELD  NON-VOTES

                 Ronald H. Butler    3,122,084 1,194,594 1,557,539

                 David L. Kolb       3,122,084 1,194,594 1,557,539

                 Larry P. Kunz       3,117,084 1,199,594 1,557,539

Theodore L. Mullett 3,122,184 1,194,494 1,557,539

John D. Swift 3,122,184 1,194,494 1,557,539

2. The appointment of McGladrey & Pullen, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2012 was ratified by the following stockholder vote:

BROKER FOR AGAINST ABSTAIN NON-VOTES

5,651,132 165,116 57,969 -0-

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