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UNITED STATES | ||||
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 25, 2013 | ||||
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)) |
Section 2 - Financial Information
Item 2.02 - Results of Operations and Financial Condition.
On April 25, 2013 the registrant issued a news release announcing financial results for the first quarter period ended March 30, 2013. A copy of the News Release is attached hereto as Exhibit 99, which is incorporated herein by reference.
Item 5.07 - Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on April 25, 2013 at its corporate headquarters in Lincoln, Rhode Island. The following are matters submitted to a vote of the shareholders:
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a. | Number of Directors | |||
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| 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 10,330,717 Class A common shares in favor, 19,363 against, 4,470 abstaining, and by the vote of 1,804,800 Class B common shares in favor and none against or abstaining | |||
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b. | Election of Directors | |||
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| The following directors were elected by the Class A shareholders: | |||
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| For | Withheld | Non-Votes |
| Harlan M. Kent | 8,896,840 | 54,963 | 1,402,747 |
| Andrew J. Parsons | 8,194,120 | 757,683 | 1,402,747 |
| Frances P. Philip | 8,896,660 | 55,143 | 1,402,747 |
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| The following directors were elected by the unanimous vote of 1,804,800 Class B shares: | |||
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| Russell A. Boss | |||
| David G. Whalen | |||
| Bernard V. Buonanno, Jr. | |||
| Jacob C. Gaffey | |||
| Dwain L. Hahs |
Section 9 - Financial Statements and Exhibits
Item 9.01 - Financial Statements and Exhibits
(d) Exhibits
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Exhibit No. | Exhibit |
99 | Press Release |
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.
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| A. T. CROSS COMPANY |
Date: April 25, 2013 | KEVIN F. MAHONEY |