Eastern Co. reports annual meeting results; all director nominees elected

EASTERN CO

Fredrick D. DiSanto elected with 4,825,034 votes for, 66,560 against, 91,481 abstain.
Charles W. Henry received 4,374,085 votes for, 495,504 against, 113,486 abstain.
Non-binding advisory vote on executive compensation passed with 4,833,148 for, 121,189 against.
Ratification of Fiondella, Milone & LaSaracina LLP as auditor for FY 2024 approved with 5,580,535 for.
All seven director nominees elected to one-year terms expiring in 2025.

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 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 2024 at the 2024-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

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 2024. 5,580,535 85,155 9,821

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EASTERN CO shareholders approved Election of directors for a one-year term expiring in the year 2025 at the 2024-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

Election of Fredrick D. DiSanto as a director for a one-year term expiring in the year 2025: 4,825,034 66,560 91,481

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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 2024-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

Non-binding advisory vote to approve executive compensation. 4,833,148 121,189 28,738

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

EASTERN CO filing history →

Source: SEC EDGAR

accession 0001654954-24-005084

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