|
|
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(State
or other jurisdiction
|
(Commission
File Number)
|
(IRS
Employer
|
of
incorporation)
|
|
Identification
No.)
|
|
|
|
(Address
of principal executive offices)
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(Zip
Code)
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
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FOR
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|
WITHHELD
|
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|
1)
|
Election
of Fredrick D. DiSanto as a director for a one-year term expiring
in the year 2022:
|
|
3,699,851
|
|
988,664
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
Election
of John W. Everets as a director for a one-year term expiring in
the year 2022:
|
|
4,200,667
|
|
487,848
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Election
of Charles W. Henry as a director for a one-year term expiring in
the year 2022:
|
|
4,216,985
|
|
471,530
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Election
of Michael A. McManus Jr. as a director for a one-year term
expiring in the year 2022:
|
|
4,627,013
|
|
61,502
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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Election
of James A. Mitarotonda as a director for a one-year term expiring
in the year 2022:
|
|
4,430,757
|
|
257,758
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Election
of Peggy B. Scott as a director for a one-year term expiring in the
year 2022:
|
|
4,622,562
|
|
65,953
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Election
of August M. Vlak as a director for a one-year term expiring in the
year 2022:
|
|
4,590,241
|
|
98,274
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
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FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
|
|
2)
|
Non-binding
advisory vote to approve the compensation of the named executive
officers.
|
|
4,600,218
|
|
65,877
|
|
22,420
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
|
|
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
2021.
|
|
5,634,052
|
|
116,717
|
|
3,024
|
|
|
|
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The Eastern Company
|
|
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Date: April 29,
2021
|
/s/
John L. Sullivan III
|
|
John L.
Sullivan III
Vice
President and Chief Financial Officer
|