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
|