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 22, 2012
   
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 2012 Annual Meeting of Shareholders on May 22, 2012. The total number of shares of the Company’s common stock represented in person or by proxy at the meeting were 4,847,362 shares, or 99.7% of the outstanding shares as of the record date for the meeting. The results of the voting on the matters submitted to a vote of the shareholders at the meeting were as follows:

 

Proposal One: Election of Directors

 

Nominee

For

Withheld

Broker Non-Votes

Stephen Catanzaro 4,712,968 28 134,366
Glen F. Ceiley 4,712,901 95 134,366
Jay Conzen 4,712,968 28 134,366
William L. Means 4,712,926 70 134,366

 

 

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, 2012.

 

For

Against

Abstain

Broker Non-Votes

4,824,350 22,943 69 0

 

 

 

 

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, 2012 EACO CORPORATION
   
  By:  /s/ MICHAEL BAINS
    Michael Bains, Controller