MARINE PRODUCTS CORP

Regulatory Filings • May 1, 2015

8-K 1 t82184_8k.htm FORM 8-K

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION washington, d.c. 20549

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FORM 8-K

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CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): April 28, 2014

MARINE PRODUCTS CORPORATION

(Exact name of registrant as specified in its charter)

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Delaware	1-16263	58-2572419
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

2801 Buford Highway, Suite 520, Atlanta, Georgia 30329 (Address of principal executive office) (zip code)

Registrant's telephone number, including area code: (404) 321-7910

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):

o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2015 annual meeting of stockholders of the Company was held on April 28, 2015. 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, 2015.

The voting results for each proposal are as follows:

1. To elect the three Class II nominees nominee to the Board of Directors:

Class II nominees:
Gary W. Rollins	33,855,540	1,960,548	1,501,668
Richard A. Hubbell	34,159,774	1,656,314	1,501,668
Larry L. Prince	33,352,414	2,463,674	1,501,668

1. To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015:

For	Against	Abstain	Broker Non-Vote
37,284,350	29,595	3,811	0

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: May 1, 2015	/s/ Ben M. Palmer
	Ben M. Palmer Vice President,
	Chief Financial Officer and Treasurer

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