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

The Annual Meeting of Stockholders of Stanley Furniture Company, Inc. (the "Company") was held on April 18, 2012. The proposals listed below were submitted to a vote of stockholders and are described in more detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on March 5, 2012.

1. Stockholders elected two directors for a three-year term expiring at the Annual Meeting of Stockholders to be held in 2015. The election was approved by the following votes:

Director For Withheld Micah S. Goldstein 10,333,626 1,242,492 Michael P. Haley 11,182,760 393,358

2. Stockholders approved, on an advisory basis, the Company's executive compensation program for its named executive officers disclosed in the Proxy Statement. The proposal was approved by the following votes:

For Against Abstain 11,390,005 55,194 130,919

3. Stockholders approved the Stanley Furniture Company, Inc. 2012 Incentive Compensation Plan. The proposal was approved by the following votes:

For Against Abstain 9,262,322 2,172,498 141,298

There were no broker non-votes with respect to any of the proposals.

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