UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
(a) On May 3, 2022, Latham Group, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The matters voted upon at the Annual Meeting and the final results of such voting are set forth below. A more complete description of each proposal is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 24, 2022.
(b) Proposal 1. To elect James E. Cline, Mark P. Laven and Christopher O’Brien to the Board of Directors of the Company as Class I directors, in each case, for a term of three years expiring at the Company’s annual meeting of stockholders to be held in 2025. The Company’s stockholders duly elected James E. Cline, Mark P. Laven and Christopher O’Brien by at least a plurality of the votes cast, to serve as Class I directors until the 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified. The results of the voting were as follows:
| Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes |
| James E. Cline | 89,296,702 | 19,646,263 | 159,783 | 1,530,940 |
| Mark P. Laven | 86,915,089 | 22,029,022 | 158,637 | 1,530,940 |
| Christopher O’Brien | 89,295,718 | 19,648,147 | 158,883 | 1,530,940 |
Proposal 2. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The Company’s stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the voting were as follows:
| Votes For | Votes Against | Abstentions | ||||||
| 110,592,337 | 19,573 | 21,778 | ||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 5, 2022
| LATHAM GROUP, INC. | |||
| By: | /s/ Scott M. Rajeski | ||
| Name: | Scott M. Rajeski | ||
| Title: | Chief Executive Officer and President | ||