HG Holdings stockholders approve amendment allowing shareholder action by written consent

HG Holdings, Inc.

Amendment to Certificate of Incorporation approved: stockholders can now act by less than unanimous written consent, previously required unanimous consent.
Steven A. Hale II re-elected director with 1,871,299 for votes, 17 withhold; no broker non-votes.
Advisory vote on named executive officer compensation passed: 1,866,596 for, 537 against, 4,183 abstain.
Annual meeting had 75.74% of outstanding shares represented; three proposals voted on.

item 5.03item 5.07item 9.01

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