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, 2015

 

EACO Corporation

(Exact name of registrant as specified in its charter)

 

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

 

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 5.07Submission of Matters to a Vote of Security Holders.

 

EACO Corporation (the “Company”) held its 2015 Annual Meeting of Shareholders (the “Annual Meeting”) on May 19, 2015. The total number of shares of the Company’s common stock represented in person or by proxy at the Annual Meeting was 4,852,902 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 and (ii) ratified the appointment of Squar, Milner, Peterson, Miranda & Williamson, LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2015, each as more fully described below.

 

Proposal One: Election of Directors

 

Nominee

 

For

 

Withheld

 

Broker Non-Votes

Stephen Catanzaro  4,725,743  415  126,744
Glen F. Ceiley  4,725,666  492  126,744
Jay Conzen  4,725,743  415  126,744
William L. Means  4,725,743  415  126,744

 

 

Proposal Two: Ratification of Squar, Milner, Peterson, Miranda & Williamson, LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2015

 

For

 

Against

 

Abstain

 

Broker Non-Votes

4,852,840  43  19  n/a

 

 
 

  

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 26, 2015 EACO CORPORATION  
       
       
  By:                /S/ GLEN CEILEY  
    Glen Ceiley, Chief Executive Officer