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 16, 2018
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 Loop, Anaheim, California 92807
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (714) 876-2490
Not Applicable
(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 |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
EACO Corporation (the “Company”) held its 2018 Annual Meeting of Shareholders (the “Annual Meeting”) on May 16, 2018. The total number of shares of the Company’s common stock represented in person or by proxy at the Annual Meeting was 4,858,424 shares, or 99.9% of the outstanding shares as of the record date for the meeting. At the Annual Meeting, the Company’s shareholders: (i) elected the four directors referenced below to the Company’s Board of Directors; and (ii) ratified the appointment of Squar Milner LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2018. The voting results were as follows:
Proposal One: Election of Directors
| Nominee | For | Withheld | Broker Non-Votes | |||
| Stephen Catanzaro | 4,885,430 | 1,987 | 90,990 | |||
| Glen F. Ceiley | 4,765,350 | 2,067 | 90,990 | |||
| Jay Conzen | 4,765,354 | 2,063 | 90,990 | |||
| William L. Means | 4,765,430 | 1,987 | 90,990 |
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 | |||
| 4,858,252 | 44 | 128 | Not Applicable |
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 18, 2018 | EACO CORPORATION | ||
| By: | /S/ GLEN CEILEY | ||
| Glen Ceiley, Chief Executive Officer | |||