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EML > SEC Filings for EML > Form 8-K on 25-Apr-2013All Recent SEC Filings

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Form 8-K for EASTERN CO


Submission of Matters to a Vote of Security Holders

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

On April 24, 2013, The Eastern Company held its annual meeting of shareholders. The results of the vote at the meeting were as follows:

                          FOR      WITHHELD     NON-VOTE
1)  Election of
    Charles W. Henry   3,469,475     75,041     2,252,082
    as a director
    for a three-year
    term expiring in
    the year 2016:

                          FOR       AGAINST    ABSTENTION
4)  Ratification of
    appointment of     5,609,057    178,157        9,384
    Milone &
    LaSaracina LLP
    as independent

accounting firm:

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