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EML > SEC Filings for EML > Form 8-K on 24-Apr-2014All Recent SEC Filings

Show all filings for EASTERN CO

Form 8-K for EASTERN CO


24-Apr-2014

Submission of Matters to a Vote of Security Holders


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

On April 23, 2014, The Eastern Company held its annual meeting of shareholders. The results of the vote at the meeting were as follows:

                                                  BROKER
                          FOR       WITHHELD     NON-VOTE
1)  Election of
    Leonard F.         3,464,782    1,374,092    1,134,789
    Leganza as a
    director for a
    three-year term
    expiring in the
    year 2017:

                                                  BROKER
                          FOR       WITHHELD     NON-VOTE
    Election of John
    W. Everets as a    3,941,786     897,088     1,134,789
    director for a
    three-year term
    expiring in the
    year 2017:

                                                              BROKER
                          FOR        AGAINST     ABSTAINED   NON-VOTE
2)  Non-binding
    advisory vote to   3,636,267     1,028,792     173,815   1,134,789
    approve the
    named executive
    officers
    compensation.

                          FOR        AGAINST     ABSTAINED
4)  Ratification of
    appointment of     5,899,109      66,799         7,755
    Fiondella,
    Milone &
    LaSaracina LLP
    as independent
    registered
    public

accounting firm:

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