Current Report Filing (8-k)
May 25 2016 - 5:05AM
Edgar (US Regulatory)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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)
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May 19, 2016
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EACO Corporation
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(Exact name of registrant as specified in its charter)
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Florida
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000-14311
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59-2597349
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1500 N. Lakeview Avenue, Anaheim, California
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92807
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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(714) 876-2490
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N/A
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(Former name or former address, if changed since last report)
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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
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For
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Withheld
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Broker
Non-Votes
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Stephen Catanzaro
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4,714,938
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14,880
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122,469
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Glen F. Ceiley
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4,714,861
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14,957
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122,469
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Jay Conzen
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4,714,938
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14,880
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122,469
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William L. Means
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4,714,938
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14,880
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122,469
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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
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Against
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Abstain
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Broker
Non-Votes
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4,851,697
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575
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15
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0
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Proposal Three: Approve, by advisory vote, the compensation
of the Company’s named executive officers
For
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Against
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Abstain
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Broker
Non-Votes
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4,724,243
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5,547
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28
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122,469
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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
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EACO CORPORATION
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/S/ GLEN CEILEY
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Glen Ceiley, Chief Executive Officer
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