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 (Date of earliest event reported) May 19, 2016
   
EACO Corporation
(Exact name of registrant as specified in its charter)

 

Florida 000-14311 59-2597349
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

 

1500 N. Lakeview Avenue, Anaheim, California 92807
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code (714) 876-2490

 

N/A
(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:

 

¨          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))

 

 

 

 

Item 5.07            Submission of Matters to a Vote of Security Holders.

 

EACO Corporation (the “Company”) held its 2016 Annual Meeting of Shareholders (the “Annual Meeting”) on May 19, 2016. The total number of shares of the Company’s common stock represented in person or by proxy at the Annual Meeting was 4,852,287 shares, or 99.8% of the outstanding shares as of the record date for the meeting. At the Annual Meeting, the Company’s shareholders: (i) elected four directors to the Company’s Board of Directors; (ii) ratified the appointment of Squar Milner LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2016; and (iii) approved the compensation of the Company’s named executive officers, each as more fully described below.

 

Proposal One: Election of Directors

 

Nominee

For

Withheld

Broker Non-Votes

Stephen Catanzaro 4,714,938 14,880 122,469
Glen F. Ceiley 4,714,861 14,957 122,469
Jay Conzen 4,714,938 14,880 122,469
William L. Means 4,714,938 14,880 122,469

 

 

Proposal Two: Ratification of Squar Milner LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2016

 

For

Against

Abstain

Broker Non-Votes

4,851,697 575 15 0

 

 

Proposal Three: Approve, by advisory vote, the compensation of the Company’s named executive officers

 

For

Against

Abstain

Broker Non-Votes

4,724,243 5,547 28 122,469

 

 

 

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.

 

Dated:  May 24, 2016 EACO CORPORATION
   
   
           /S/ GLEN CEILEY                                          
  Glen Ceiley, Chief Executive Officer