form8k.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 14, 2010
THE
MONARCH
CEMENT COMPANY
(Exact name of Registrant as specified in its
charter)
|
Kansas
|
0-2757
|
48-0340590
|
|
(State or other jurisdiction
of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer
Identification
Number)
|
P.O. BOX 1000, HUMBOLDT,
KANSAS 66748-0900
(Address of Principal Executive
Offices)
(Zip Code)
Registrant's
telephone number, including area code (620)
473-2222
_______________________________________________________
(Former name or former address, if changed since
last report)
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:
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ]
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
Monarch Cement Company held its annual meeting of stockholders on Wednesday,
April 14, 2010, at which meeting our stockholders voted upon the election of
four Class III directors to hold office for a term expiring at our 2013 annual
meeting of stockholders, and until their respective successors are duly elected
and qualified or until their respective earlier resignation or removal. No other
matters were voted upon at the annual meeting. At the annual meeting, Jack R.
Callahan, Ronald E. Callaway, Robert M. Kissick and Byron K. Radcliff each was
elected as a Class III director. The following is a summary of the
votes cast at the annual meeting with respect to the election of
directors:
| Name |
Votes
in Favor |
Votes
Withheld |
|
Jack R.
Callahan
|
15,129,920 |
181,602 |
| Ronald E.
Callaway |
15,236,345 |
75,177 |
| Robert M.
Kissick |
15,193,869 |
117,653 |
| Byron K.
Radcliff |
15,223,205 |
88,317 |
There
were no broker non-votes.
In
addition to the Class III directors elected at the Annual Meeting, the persons
continuing their term of office as members of our board of directors are
identified below.
Class I Directors (term to expire in
2011)
David
L. Deffner
Gayle
C. McMillen
Richard
N. Nixon
Class II Directors (term to expire in
2012)
Byron
J. Radcliff
Michael
R. Wachter
Walter
H. Wulf, Jr.
Walter
H. Wulf, III
Additional information
regarding the annual meeting is contained in our proxy statement dated March 16,
2010.
SIGNATURE
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.
The
Monarch Cement Company
Dated: April 15,
2010
By: /s/ Debra P.
Roe
Debra P. Roe,
CPA
Chief Financial
Officer and
Assistant
Secretary-Treasurer