-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GI0m+0+94ZVEodOFvMSQPvRixlI8btkcfnnBWkpdUQeiNwr7bicHgbs8JMDTU63x mEA8geU/IdBQvxXR8suMkw== 0000084581-10-000025.txt : 20100818 0000084581-10-000025.hdr.sgml : 20100818 20100818164855 ACCESSION NUMBER: 0000084581-10-000025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100818 ITEM INFORMATION: Other Events FILED AS OF DATE: 20100818 DATE AS OF CHANGE: 20100818 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROCK OF AGES CORP CENTRAL INDEX KEY: 0000084581 STANDARD INDUSTRIAL CLASSIFICATION: CUT STONE & STONE PRODUCTS [3281] IRS NUMBER: 030153200 STATE OF INCORPORATION: DE FISCAL YEAR END: 1116 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29464 FILM NUMBER: 101026123 BUSINESS ADDRESS: STREET 1: 560 GRANITEVILLE ROAD CITY: GRANITEVILLE STATE: VT ZIP: 05654 BUSINESS PHONE: 800-421-0166 MAIL ADDRESS: STREET 1: 560 GRANITEVILLE ROAD CITY: GRANITEVILLE STATE: VT ZIP: 05654 8-K 1 roac8kannualmtg11.htm Rock of Ages Corporation 8k

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 and Exchange Act of 1934
   
   

Date of Report (Date of earliest event reported):

August 18, 2010  (August 12, 2010)

                                   

ROCK OF AGES CORPORATION

(Exact name of registrant as specified in its charter)

 

Vermont

0-29464

03-0153200 

(State or other jurisdiction of incorporation)

 (Commission File Number)

 (I.R.S. Employer Identification Number) 

 

 560 Graniteville Road, Graniteville Vermont  

05654

    (Address of principal executive offices)

(Zip Code)

   

(802) 476-3121

(Registrant's telephone number, including area code)

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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))

 

 

 


ROCK OF AGES CORPORATION

  FORM 8-K

 

Item 5.07

Results of Annual Meeting

   
 

The Company held its annual meeting of stockholders on August 12, 2010 (the "Annual Meeting"), to elect directors in each of Class I, Class II and Class III (Proposal No. 1) and to ratify the selection of Grant Thornton LLP as the Company's registered public accounting firm for the 2010 fiscal year (Proposal No. 2).
   
 

Kurt M. Swenson and Frederick E. Webster Jr. were nominated to serve as Class I directors for a one-year term expiring at the annual meeting of stockholders in 2011 and until their successors are duly elected and qualified. Pamela G. Sheiffer and Donald M. Labonte were nominated to serve as Class II directors for a two-year term expiring at the annual meeting of stockholders in 2012 and until their successors are duly elected and qualified. James L. Fox and Richard C. Kimball were nominated as Class III directors for a three-year term expiring at the annual meeting of stockholders in 2013 and until their successors are duly elected and qualified.
   
 

The following table sets forth the number of votes cast for, against or withheld, as well as the number of abstentions, as to the election of each of the directors and the ratification of the selection of Grant Thornton LLP as the Company's registered public accounting firm of the 2010 fiscal year.

 

Votes For

Votes Withheld/
Votes Against

Abstentions

Election of

    Kurt M. Swenson

25,082,295

666,799

—

    Frederick E. Webster Jr.

25,367,994

381,100

—

    Pamela G. Sheiffer

25,366,194

382,900

—

    Donald M. Labonte

25,368,494

380,600

—

    Richard C. Kimball

25,354,933

394,161

—

    James L. Fox

25,368,394

380,700

—

Grant Thornton LLP

28,171,392

48,323

3,357

 

 

 

 

 

 

SIGNATURES

                

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
   
   

ROCK OF AGES CORPORATION

Date: August 18, 2010

By:  /s/ Laura Plude                     

Laura Plude, Vice President and           Chief Financial Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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