t73347_8k.htm
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 24, 2012



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 2012 Annual Meeting of Shareholders of Marine Products Corporation (the “Company”) was held on April 24, 2012.  At the Annual Meeting, the shareholders of the Company (i) elected four 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, 2012.  The voting results for each proposal are as follows:
 
1.  
To elect the four Class II nominees to the Board of Directors:
 
   
For
  
Withheld
  
Broker
Non-Vote
Richard A. Hubbell
  
33,480,178
  
1,776,773
  
1,499,947
Linda H. Graham
  
33,320,361
  
1,936,590
  
1,499,947
Bill J. Dismuke
  
34,997,225
  
259,726
  
1,499,947
Larry L. Prince
  
34,997,549
  
259,402
  
1,499,947
  
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, 2012:
 
For
  
Against
  
Abstain
  
Broker
Non-Vote
36,283,488
  
465,119
  
8,291
  
0
 
 
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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 26, 2012
 
 /s/ Ben M. Palmer  
    Ben M. Palmer  
    Vice President,  
    Chief Financial Officer and Treasurer
 
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