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 21, 2013

 

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 5.07Submission of Matters to a Vote of Security Holders.

 

EACO Corporation (the “Company”) held its 2013 Annual Meeting of Shareholders (the “Annual Meeting”) on May 21, 2013. The total number of shares of the Company’s common stock represented in person or by proxy at the Annual Meeting was 4,854,292 shares, or 99.85% 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, Peterson, Miranda & Williamson, LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2013; (iii) approved the compensation of the Company’s named executive officers; and (iv) approved three years as the frequency for future advisory votes on 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   4,716,946    822    136,524 
Glen F. Ceiley   4,716,883    885    136,524 
Jay Conzen   4,716,752    1,016    136,524 
William L. Means   4,716,694    1,074    136,524 

 

 

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, 2013

 

For   Against   Abstain   Broker Non-Votes 
 4,853,034    659    599    0 

 

 

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

 

For   Against   Abstain   Broker Non-Votes 
 4,716,681    1,053    42    136,516 

 

 

Proposal Four: Advisory vote on the frequency of conducting advisory votes on the compensation of the Company’s named executive officers

 

One Year   Two Years   Three Years   Abstain   Broker Non-Votes 
 8,218    803    4,708,549    206    136,516 

 

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, 2013 EACO CORPORATION
   
  /S/ GLEN CEILEY
  Glen Ceiley, Chief Executive Officer