UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
washington, d.c. 20549
| FORM |
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of stockholders of the Company was held on April 27, 2021. At the annual meeting, the stockholders of the Company (i) elected three Class II nominees to the Board of Directors; and (ii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
The voting results for each proposal are as follows:
| 1. | To elect the three Class II nominees to the Board of Directors: |
| For | Withheld | Broker Non-Vote | ||||
| Class II Nominees: | ||||||
| Gary W. Rollins | 30,065,227 | 1,508,101 | 1,057,094 | |||
| Richard A. Hubbell | 30,334,155 | 1,239,173 | 1,057,094 | |||
| Harry J. Cynkus | 31,510,759 | 62,569 | 1,057,094 |
| 2. | To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021: |
| For | Against | Abstain | ||
| 32,617,175 | 7,504 | 5,743 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Marine Products Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Marine Products Corporation. | |
| Date: April 29, 2021 | /s/ Ben M. Palmer |
| Ben M. Palmer | |
| Vice President and Chief Financial Officer |