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

Ethan Allen's Annual Meeting of Shareholders was held on November 13, 2012 in Danbury, CT. The following is a summary of the matters voted on at the meeting:

(a) Shareholders approved the election of two directors for a three-year term expiring 2015 as follows:

Nominee For Withheld James W. Schmotter (2015) 26,154,682 279,484 Frank G. Wisner (2015) 23,634,629 2,799,537

Broker Non-Vote 715,403 shares for each Director.

(b) Shareholders ratified the appointment of KPMG LLP as Ethan Allen's independent registered public accounting firm for the fiscal year ending June 30, 2013, as follows:

For Against Abstain
27,083,162 62,307 4,100

(c) Shareholders advisory vote on Executive compensation as follows:

For Against Abstain
15,134,975 11,245,886 53,305

Broker Non-Vote 715,403 shares.