UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
washington, d.c. 20549

 

 

 

FORM 8-K

 

 

 

 

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)

 

 

 

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))

 

 

 
 

 

 

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:

 

 

  For  Withheld 

Broker

Non-Vote 

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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