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ATX > SEC Filings for ATX > Form 8-K on 26-Apr-2013All Recent SEC Filings

Show all filings for CROSS A T CO | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CROSS A T CO


Results of Operations and Financial Condition, Submission of Matters to a Vote of Se

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:

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 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

b. Election of Directors

The following directors were elected by the Class A shareholders:
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

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.
Jacob C. Gaffey
Dwain L. Hahs

Item 9.01 - Financial Statements and Exhibits

(d) Exhibits

Exhibit No. Exhibit
99 Press Release

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