- Current report filing (8-K)
19 8월 2010 - 5:49AM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C.
20549
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Pursuant to Section 13 or 15(d) of the Securities
and Exchange Act of 1934
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Date of Report (Date of earliest event reported):
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August 18, 2010 (August 12, 2010)
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ROCK OF AGES CORPORATION
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(Exact name of registrant as specified in its
charter)
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification Number)
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560 Graniteville Road, Graniteville Vermont
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05654
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(Address
of principal executive offices)
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(Zip Code)
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(Registrant's telephone number, including area code)
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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:
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£
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Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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£
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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£
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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£
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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ROCK OF AGES
CORPORATION
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FORM 8-K
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Item 5.07
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Results of Annual
Meeting
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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).
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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.
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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.
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Votes For
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Votes Withheld/
Votes Against
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Abstentions
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Election of
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Kurt M.
Swenson
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25,082,295
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666,799
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—
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Frederick
E. Webster Jr.
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25,367,994
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381,100
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—
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Pamela G.
Sheiffer
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25,366,194
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382,900
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—
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Donald M.
Labonte
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25,368,494
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380,600
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—
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Richard
C. Kimball
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25,354,933
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394,161
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—
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James L.
Fox
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25,368,394
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380,700
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—
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Grant Thornton LLP
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28,171,392
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48,323
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3,357
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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.
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ROCK OF AGES CORPORATION
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Date: August 18, 2010
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By:
/s/ Laura Plude
Laura
Plude, Vice President
and Chief Financial
Officer
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