The Eastern Company (EML) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 6, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 5, 2026.

Voting matters and shareholder proposals

• Election of six directors: Fredrick D. DiSanto, John W. Everets, James Mitarotonda, Peggy B. Scott, Chan Galbato, and Ryan A. Schroeder.

• Advisory vote to approve compensation of named executive officers.

• Ratification of Fiondella, Milone & LaSaracina LLP as independent auditor for fiscal year 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.