Connecticut
|
0-599
|
06-0330020
|
(State or other jurisdiction
|
(Commission File Number)
|
(IRS Employer
|
of incorporation)
|
identification No.)
|
112 Bridge Street, Naugatuck, Connecticut
|
06770
|
(Address of principal executive offices)
|
(Zip Code)
|
FOR
|
WITHHELD
|
|||||||||
1)
|
Election of John W. Everets as a director for a one-year term expiring in the year 2018:
|
4,215,940
|
132,254
|
|||||||
FOR
|
WITHHELD
|
|||||||||
Election of August M. Vlak as a director for a one-year term expiring in the year 2018:
|
4,219,343
|
128,851
|
||||||||
FOR
|
AGAINST
|
ABSTAIN
|
||||||||
2)
|
Non-binding advisory vote to approve the named executive officers compensation.
|
4,170,665
|
158,956
|
18,573
|
||||||
FOR
Every 1 yr
|
FOR
Every 2 yrs
|
FOR
Every 3 yrs
|
ABSTAIN
|
|||||||
3)
|
Non-binding advisory vote for frequency of presenting future advisory votes to approve the compensation of the named executive officers.
|
2,278,491
|
33,990
|
1,969,991
|
65,722
|
|||||
FOR
|
AGAINST
|
ABSTAIN
|
||||||||
4)
|
Ratification of appointment of Fiondella, Milone & LaSaracina LLP as independent registered public accounting firm:
|
5,564,548
|
58,923
|
3,997
|
The Eastern Company
|
Date: May 4, 2017
|
By: /s/John L. Sullivan III
|
John L. Sullivan III
Vice President and Chief Financial Officer
|