-----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, InmfGS31o8Nl3NqVkaRKYkN4yNN0+JwM/D5YExaEQUBoKFIfSppXX+zkd7VFUMO7 HcvZ4eSFL7rwko6Aq0Ssvg== 0000067517-10-000010.txt : 20100416 0000067517-10-000010.hdr.sgml : 20100416 20100415174821 ACCESSION NUMBER: 0000067517-10-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100414 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100416 DATE AS OF CHANGE: 20100415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MONARCH CEMENT CO CENTRAL INDEX KEY: 0000067517 STANDARD INDUSTRIAL CLASSIFICATION: CONCRETE GYPSUM PLASTER PRODUCTS [3270] IRS NUMBER: 480340590 STATE OF INCORPORATION: KS FISCAL YEAR END: 1206 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-02757 FILM NUMBER: 10753100 BUSINESS ADDRESS: STREET 1: P O BOX 1000 CITY: HUMBOLDT STATE: KS ZIP: 66748 BUSINESS PHONE: 6204732225 8-K 1 form8k.htm 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
 
 
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