At the Annual Meeting of Shareholders of Hooker Furniture Corporation (the "Company") held on June 5, 2012, shareholders voted on the matters described below:

1. The Company's shareholders elected each of the following seven directors to serve a one-year term on the Company's Board of Directors by the following vote:

                                          Votes          Votes         Broker
          Director                         For         Withheld       Non-votes
          Paul B. Toms, Jr.              8,098,074       502,090       1,154,013
          W. Christopher Beeler, Jr.     8,095,078       505,086       1,154,013
          John L. Gregory, III           8,092,690       507,474       1,154,013
          E. Larry Ryder                 8,054,669       545,495       1,154,013
          Mark F. Schreiber              8,502,895        97,269       1,154,013
          David G. Sweet                 8,494,304       105,860       1,154,013
          Henry G. Williamson, Jr.       8,495,809       104,355       1,154,013

2. The Company's shareholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2013 by the following vote:

For Against Abstain Broker Non-votes 9,298,570 454,691 916 -

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

For Against Abstain Broker Non-votes 8,277,742 271,832 50,590 1,154,013