Shareholder Vote

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of Report: April 28, 2021 (Date of earliest event reported)   The Eastern Co mpany (Exact name of Registrant as specified in its charter)   Connecticut 001-35383 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)   ( 203 ) 729-2255 (Registrant’s telephone number, including area code)   ________________________________________________ (Former name or former address, if changed since last report)   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 (see General Instruction A.2)   ☐ 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))   Securities registered pursuant to Section 12(b) of the Act:   Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, no par value EML NASDAQ Global Market   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 28, 2021, The Eastern Company held its annual meeting of shareholders. The results of the vote at the meeting were as follows:         FOR   WITHHELD           1) Election of Fredrick D. DiSanto as a director for a one-year term expiring in the year 2022:     3,699,851     988,664                                   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                                   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                                       FOR   AGAINST   ABSTAIN       2) Non-binding advisory vote to approve the compensation of the named executive officers.     4,600,218       65,877       22,420                                   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           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 29, 2021      /s/ John L. Sullivan III   John L. Sullivan III Vice President and Chief Financial Officer