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 Election of Directors at the 2026-05-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-06
Exact text from the filing
On May 6, 2026, The Eastern Company (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on the following three proposals and cast their votes as follows: FOR AGAINST ABSTAIN/ WITHHELD 1) Election of Directors Election of Frederick D. DiSanto as a director for a one-year term expiring in the year 2027: 4,444,777 140,984 34,727 Election of John W. Everets as a director for a one-year term expiring in the year 2027: 4,527,468 58,293 34,727 Election of Chan Galbato as a director for a one-year term expiring in the year 2027: 4,556,213 29,605 34,670 Election of James Mitarotonda as a director for a one-year term expiring in the year 2027: 4,272,743 324,931 22,814 Election of Peggy B. Scott as a director for a one-year term expiring in the year 2027: 4,547,281 60,520 12,687 Election of Ryan A. Schroeder as a director for a one-year term expiring in the year 2027: 4,062,299 535,402 22,787 2) Approve, on
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EASTERN CO shareholders approved Approve, on an advisory basis the compensation of the named executive officers. at the 2026-05-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-06
Exact text from the filing
On May 6, 2026, The Eastern Company (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on the following three proposals and cast their votes as follows: FOR AGAINST ABSTAIN/ WITHHELD 1) Election of Directors Election of Frederick D. DiSanto as a director for a one-year term expiring in the year 2027: 4,444,777 140,984 34,727 Election of John W. Everets as a director for a one-year term expiring in the year 2027: 4,527,468 58,293 34,727 Election of Chan Galbato as a director for a one-year term expiring in the year 2027: 4,556,213 29,605 34,670 Election of James Mitarotonda as a director for a one-year term expiring in the year 2027: 4,272,743 324,931 22,814 Election of Peggy B. Scott as a director for a one-year term expiring in the year 2027: 4,547,281 60,520 12,687 Election of Ryan A. Schroeder as a director for a one-year term expiring in the year 2027: 4,062,299 535,402 22,787 2) Approve, on
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EASTERN CO shareholders approved Ratification of the appointment of Fiondella, Milone & LaSaracina LLP as the Company's independent registered public accounting firm for the 2026 fiscal year. at the 2026-05-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-06
Exact text from the filing
On May 6, 2026, The Eastern Company (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on the following three proposals and cast their votes as follows: FOR AGAINST ABSTAIN/ WITHHELD 1) Election of Directors Election of Frederick D. DiSanto as a director for a one-year term expiring in the year 2027: 4,444,777 140,984 34,727 Election of John W. Everets as a director for a one-year term expiring in the year 2027: 4,527,468 58,293 34,727 Election of Chan Galbato as a director for a one-year term expiring in the year 2027: 4,556,213 29,605 34,670 Election of James Mitarotonda as a director for a one-year term expiring in the year 2027: 4,272,743 324,931 22,814 Election of Peggy B. Scott as a director for a one-year term expiring in the year 2027: 4,547,281 60,520 12,687 Election of Ryan A. Schroeder as a director for a one-year term expiring in the year 2027: 4,062,299 535,402 22,787 2) Approve, on
View on SEC.gov