0001654954-24-005084.txt : 20240426 0001654954-24-005084.hdr.sgml : 20240426 20240426141657 ACCESSION NUMBER: 0001654954-24-005084 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20240425 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240426 DATE AS OF CHANGE: 20240426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EASTERN CO CENTRAL INDEX KEY: 0000031107 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 060330020 STATE OF INCORPORATION: CT FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35383 FILM NUMBER: 24882043 BUSINESS ADDRESS: STREET 1: 3 ENTERPRISE DRIVE STREET 2: SUITE 408 CITY: SHELTON STATE: CT ZIP: 06484 BUSINESS PHONE: 203-729-2255 MAIL ADDRESS: STREET 1: 3 ENTERPRISE DRIVE STREET 2: SUITE 408 CITY: SHELTON STATE: CT ZIP: 06484 8-K 1 eml_8k.htm FORM 8-K eml_8k.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 Form 8-K

 

CURRENT REPORT PURSUANT TO

SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported): April 25, 2024

 

The Eastern Company

(Exact Name of Registrant as Specified in Charter)

 

Connecticut

 

001-35383

 

06-0330020

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

3 Enterprise Drive, Suite 408, Shelton, Connecticut 06484

(Address of Principal Executive Offices) (Zip Code)

 

(203) 729-2255

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Securities registered or to be registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

 

Trading Symbol

 

Name of each exchange on which registered

Common Stock, No Par Value

 

EML

 

NASDAQ Global Market

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging Growth Company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

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

 

                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

 

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Entity Address State Or Province CT
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