HF Foods Group Inc.

06/18/2021 | Press release | Distributed by Public on 06/18/2021 04:03

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.

HF Foods Group Inc. (the 'Company') held its Annual Meeting of Stockholders (the 'Annual Meeting') on Thursday, June 17, 2021. All holders of record of the Company's common stock outstanding as of the close of business on April 28, 2021, were entitled to vote at the Annual Meeting. At the Annual Meeting, stockholders approved the proposals set forth below. Each of the proposals is more fully described in the Company's definitive proxy statement, which was filed with the Securities and Exchange Commission on April 29, 2021.

1. Proposal to elect the following nominees to serve as members of the Company's board of directors for a one-year term: Russell Libby, Xiao Mou Zhang, Xi Lin, and Hong Wang. Each of the nominees were elected and the final voting results were as follows:

Name Votes For Withheld Broker Non-Votes
Russell Libby 29,930,617 390,973 10,097,238
Xiao Mou Zhang 30,208,173 113,417 10,097,238
Xi Lin 27,122,794 3,198,796 10,097,238
Hong Wang 28,975,366 1,346,224 10,097,238

2. Proposal to ratify the selection of Friedman LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. The proposal was approved and the final voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
39,759,358 2,989 656,481 0

3. Proposal to approve, on a non-binding and advisory basis, the compensation paid to the Company's named executive officers as disclosed in the proxy statement. The proposal was approved and the final voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
30,195,916 67,804 57,870 10,097,238