On May 10, 2011, Eastern Insurance Holdings, Inc. (the "Company") held its Annual Meeting of Shareholders. At the Annual Meeting, the shareholders of the Company voted on the following proposals described in the Company's Proxy Statement dated April 5, 2012.

The proposals voted on and approved or disapproved by the shareholders of the Company at the Annual Meeting were as follows:

Proposal No. 1. The Company's shareholders elected three individuals to serve as Class I members of the Board of Directors, as set forth below:

      Director's Name         Votes For       Votes Withheld       Broker Non-Votes

      Paul R. Burke            4,847,292              272,092              1,821,188

      Ronald L. King           4,845,960              273,424              1,821,188

      W. Lloyd Snyder, III     4,849,737              269,647              1,821,188

Proposal No. 2. The Company's shareholders ratified the appointment of PricewaterhouseCoopers LLP, of Philadelphia, Pennsylvania, as the Company's independent registered public accounting firm for the year ending December 31, 2012, as set forth below:

Proposal No. 3. The Company's shareholders approved the compensation of the named executive officers as disclosed in the Company's proxy materials, as set forth below:

4,895,488 124,983 98,913 1,821,188