UNITED STATES | ||||
FORM 8-K | ||||
CURRENT REPORT
| ||||
Date of Report(Date of earliest event reported):April 22, 2010 | ||||
A. T. CROSS COMPANY | ||||
Rhode Island | 1-6720 | 05-0126220 | ||
One Albion Road, Lincoln, Rhode Island | 02865 | |||
Registrant's telephone number, including area code(401) 333 1200 N/A | ||||
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 Company held its annual meeting on April 22, 2010 at its corporate headquarters in Lincoln, Rhode Island. The following are the matters submitted to a vote of the shareholders:
a. | Number of Directors | |||||||
The proposition to fix the total number of directors at nine, of which three shall be Class A directors and six shall be Class B directors was approved by the vote of 8,926,968 Class A common shares in favor, 26,307 against, 1,988,429 abstaining, and by the vote of 1,804,800 Class B common shares in favor and none against or abstaining. | ||||||||
b. | Election of Directors | |||||||
The following directors were elected by the Class A shareholders: | ||||||||
For | Withheld | Non-Votes | ||||||
Galal P. Doss | 9,467,813 | 16,125 | 1,457,766 | |||||
Susan M. Gianinno | 9,444,066 | 39,872 | 1,457,766 | |||||
Andrew J. Parsons | 9,416,820 | 67,118 | 1,457,766 |
The following directors were elected by the unanimous vote of 1,804,800 Class B shares: | ||
Russell A. Boss | ||
David G. Whalen | ||
Bernard V. Buonanno, Jr. | ||
Edward J. Cooney | ||
Dwain L. Hahs | ||
Harlan M. Kent |
SIGNATURES
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, thereunto duly authorized.
A. T. CROSS COMPANY | |
Date:April 22, 2010 | KEVIN F. MAHONEY |