Eastern Co Files 8-K on Security Holder Vote
Ticker: EML · Form: 8-K · Filed: Apr 26, 2024 · CIK: 31107
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Eastern Co is having a shareholder vote soon.
AI Summary
On April 25, 2024, The Eastern Company filed an 8-K report indicating a submission of matters to a vote of security holders. The filing does not contain specific details about the nature of the vote or any associated financial figures.
Why It Matters
This filing signals that Eastern Company is holding a shareholder vote, which could lead to significant corporate decisions or changes.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.
Key Players & Entities
- The Eastern Company (company) — Registrant
- April 25, 2024 (date) — Date of report
FAQ
What specific matters are being submitted to a vote of security holders?
The filing does not specify the exact matters to be voted on by security holders.
When is the shareholder meeting or vote scheduled to take place?
The filing does not provide a date for the shareholder meeting or vote.
Are there any proposed changes to the company's board of directors or corporate governance?
This information is not detailed in the provided 8-K filing.
What is the expected impact of the matters to be voted on?
The filing does not include information on the potential impact of the matters being voted on.
Has Eastern Company provided any proxy materials related to this vote?
The filing does not mention the availability or content of proxy materials.
Filing Stats: 574 words · 2 min read · ~2 pages · Grade level 14.1 · Accepted 2024-04-26 14:16:57
Filing Documents
- eml_8k.htm (8-K) — 51KB
- 0001654954-24-005084.txt ( ) — 172KB
- eml-20240425.xsd (EX-101.SCH) — 6KB
- eml-20240425_lab.xml (EX-101.LAB) — 14KB
- eml-20240425_cal.xml (EX-101.CAL) — 1KB
- eml-20240425_pre.xml (EX-101.PRE) — 9KB
- eml-20240425_def.xml (EX-101.DEF) — 2KB
- eml_8k_htm.xml (XML) — 4KB
07 - Submission of Matters to a Vote of Security Holders
ITEM 5.07 - Submission of Matters to a Vote of Security Holders On April 25, 2024, The Eastern Company held its annual meeting of shareholders. The results of the vote at the meeting were as follows: FOR AGAINST ABSTAIN/ WITHHELD 1) 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 Election of John W. Everets as a director for a one-year term expiring in the year 2025: 4,923,130 54,384 5,561 Election of Charles W. Henry as a director for a one-year term expiring in the year 2025: 4,374,085 495,504 113,486 Election of James A. Mitarotonda as a director for a one-year term expiring in the year 2025: 4,835,210 56,384 91,481 Election of Peggy B. Scott as a director for a one-year term expiring in the year 2025: 4,946,353 35,791 931 Election of Michael J. Mardy as a director for a one-year term expiring in the year 2025: 4,948,456 33,688 931 Election of Mark A. Hernandez as a director for a one-year term expiring in the year 2025: 4,944,533 31,399 7,143 2) Non-binding advisory vote to approve executive compensation. 4,833,148 121,189 28,738 3) 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 2
SIGNATURES
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, hereunto duly authorized. The Eastern Company Date: April 26, 2024 /s/Nicholas Vlahos Nicholas Vlahos Chief Financial Officer 3