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
Date of Report (Date of earliest event reported):
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its charter)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
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 2022 Annual Meeting of Stockholders of the Company was held on April 26, 2022. At the Annual Meeting the stockholders of the Company (i) elected three Class III 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, 2022.
The voting results for each proposal are as follows:
1. To elect the three Class III nominees to the Board of Directors:
| Broker | ||||||||||||
| For | Withheld | Non-Vote | ||||||||||
| Class III Nominees: | ||||||||||||
| Susan R. Bell | 30,002,222 | 597,899 | 1,296,995 | |||||||||
| Pamela R. Rollins | 29,600,069 | 1,000,052 | 1,296,995 | |||||||||
| Timothy C. Rollins | 29,615,240 | 984,881 | 1,296,995 | |||||||||
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, 2022:
| For | Against | Abstain | |||||
| 31,875,557 | 18,384 | 3,175 |
Item 9.01. Financial Statements and Exhibits.
| Exhibit No. | Description |
104 - Cover Page Interactive Data File (embedded within the Inline XBRL document)
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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 28, 2022 | /s/ Ben M. Palmer |
| Ben M. Palmer | |
| Vice President and Chief Financial Officer |
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