ITEM 5.07 - Submission of Matters to a Vote of Security Holders

On April 25, 2023, The Eastern Company held its annual meeting of shareholders. The results of the vote at the meeting were as follows:





                                                                       ABSTAIN/
                                                    FOR      AGAINST   WITHHELD
    Election of Fredrick D. DiSanto as a
1)  director for a one-year term expiring in
    the year 2024:                               4,096,786   91,421     76,520

    Election of John W. Everets as a director
    for a one-year term expiring in the year
    2024:                                        4,171,897   86,015     6,815

    Election of Charles W. Henry as a director
    for a one-year term expiring in the year
    2024:                                        3,987,592   170,316   106,819

    Election of James A. Mitarotonda as a
    director for a one-year term expiring in
    the year 2024:                               4,109,806   78,542     76,379

    Election of Peggy B. Scott as a director
    for a one-year term expiring in the year
    2024:                                        4,193,789   68,723     2,215

    Election of Michael J. Mardy as a director
    for a one-year term expiring in the year
    2024:                                        4,185,125   76,904     2,698

    Election of Mark A. Hernandez as a
    director for a one-year term expiring in
    the year 2024:                               4,192,794   65,885     6,048

                                                                       ABSTAIN/
                                                    FOR      AGAINST   WITHHELD

2) Non-binding advisory vote to approve


    executive compensation.                      4,178,792   68,435     17,500

                                                  1 YEAR     2 YEARS   3 YEARS    ABSTAIN

3) Frequency of future advisory votes on


    executive compensation.                      3,834,827    3,333    410,344    16,223

                                                                       ABSTAIN/
                                                    FOR      AGAINST   WITHHELD
    Ratification of appointment of Fiondella,
    Milone & LaSaracina LLP as independent
4)  registered public accounting firm to audit

the Company and subsidiaries consolidated

financial statements for fiscal year 2023. 5,441,009 70,667 3,797







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