THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Ethan Allen Interiors Inc. (ETH)

10/21/2005 Proxy Information

Mr. Meyer is Chairman and President of Grey Global, whose fee for the performance of advertising services for the Company and its subsidiaries during fiscal year 2005 was approximately $417,011.

The Company is party to indemnification agreements with each of the members of the Board of Directors pursuant to which the Company has agreed to indemnify and hold harmless each director from liabilities incurred as a result of such director's status as a director of the Company, subject to certain limitations.

9/24/2004 Proxy Information

Mr. Meyer is Chairman and President of Grey Global, whose fee for the performance of advertising services for Ethan Allen during fiscal year 2004 was approximately $831,000.

9/29/2003 Proxy Information

Clinton A. Clark, Kristin Gamble and Edward H. Meyer served as members of the Compensation Committee of the Board of Directors of the Company for fiscal year 2003. Clinton A. Clark, Kristin Gamble, Horace G. McDonell and William W. Sprague served as members of the Audit Committee of the Board of Directors of the Company for fiscal year 2003. Horace G. McDonell, Edward H. Meyer and Frank G. Wisner served as members of the Nominations/Corporate Governance Committee of the Board of Directors of the Company for fiscal year 2003. Mr. Meyer is Chairman and President of Grey Global, which received a fee of approximately $1,361,842 for the performance of advertising services for Ethan Allen in fiscal year 2003.

The Company is party to indemnification agreements with each of the members of the Board of Directors pursuant to which the Company has agreed to indemnify and hold harmless each director from liabilities incurred as a result of such director's status as a director of the Company, subject to certain limitations.