Eastern Company shareholders elect all seven director nominees and approve executive compensation at annual meeting

EASTERN CO

All seven director nominees elected with 3.99M to 4.19M votes for each; Fredrick D. DiSanto received 4,096,786 for.
Non-binding advisory vote on executive compensation passed with 4,178,792 for, 68,435 against.
Frequency of future advisory votes set at 1 year (3,834,827 votes for 1 year).
Ratification of Fiondella, Milone & LaSaracina LLP as auditor for FY2023 approved with 5,441,009 for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EASTERN CO shareholders approved Frequency of future advisory votes on executive compensation at the 2023-04-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

3) Frequency of future advisory votes on executive compensation. 3,834,827 3,333 410,344 16,223

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EASTERN CO shareholders approved Ratification of appointment of Fiondella, Milone & LaSaracina LLP as independent registered public accounting firm at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

4) Ratification of appointment of Fiondella, Milone & LaSaracina LLP as independent registered public accounting firm to audit the Company and subsidiaries consolidated financial statements for fiscal year 2023. 5,441,009 70,667 3,797

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EASTERN CO shareholders approved Election of Fredrick D. DiSanto, John W. Everets, Charles W. Henry, James A. Mitarotonda, Peggy B. Scott, Michael J. Mardy, and Mark A. Hernandez as directors for a one-year term expiring in the year 2024 at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Election of Fredrick D. DiSanto as a director for a one-year term expiring in the year 2024: 4,096,786 91,421 76,520 Election of John W. Everets as a director for a one-year term expiring in the year 2024: 4,171,897 86,015 6,815 Election of Charles W. Henry as a director for a one-year term expiring in the year 2024: 3,987,592 170,316 106,819 Election of James A. Mitarotonda as a director for a one-year term expiring in the year 2024: 4,109,806 78,542 76,379 Election of Peggy B. Scott as a director for a one-year term expiring in the year 2024: 4,193,789 68,723 2,215 Election of Michael J. Mardy as a director for a one-year term expiring in the year 2024: 4,185,125 76,904 2,698 Election of Mark A. Hernandez as a director for a one-year term expiring in the year 2024: 4,192,794 65,885 6,048

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EASTERN CO shareholders approved Non-binding advisory vote to approve executive compensation at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

2) Non-binding advisory vote to approve executive compensation. 4,178,792 68,435 17,500

View on SEC.gov

461 shareholder votes filed in the last 30 days. Browse all shareholder votes →

EASTERN CO filing history →

Source: SEC EDGAR

accession 0001654954-23-005227

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.