0000950123-11-057178.txt : 20110607 0000950123-11-057178.hdr.sgml : 20110607 20110607114431 ACCESSION NUMBER: 0000950123-11-057178 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110601 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110607 DATE AS OF CHANGE: 20110607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EACO CORP CENTRAL INDEX KEY: 0000784539 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE OPERATORS (NO DEVELOPERS) & LESSORS [6510] IRS NUMBER: 592597349 STATE OF INCORPORATION: FL FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14311 FILM NUMBER: 11897625 BUSINESS ADDRESS: STREET 1: 2113 FLORIDA BLVD STREET 2: STE A CITY: NEPTUNE BEACH STATE: FL ZIP: 32266 BUSINESS PHONE: (714) 876-2490 MAIL ADDRESS: STREET 1: 1500 NORTH LAKEVIEW AVENUE CITY: ANAHEIM, STATE: CA ZIP: 92807 FORMER COMPANY: FORMER CONFORMED NAME: FAMILY STEAK HOUSES OF FLORIDA INC DATE OF NAME CHANGE: 19920703 8-K 1 a59672e8vk.htm FORM 8-K e8vk
 
 
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) June 1, 2011
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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 2011 Annual Meeting of Shareholders on June 1, 2011. The total number of shares of the Company’s common stock represented in person or by proxy at the meeting were 4,853,333 shares, or 99.8% 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
   4,716,448   9,685   127,200
Glen F. Ceiley
   4,716,439   9,694   127,200
Jay Conzen
   4,716,584   9,549   127,200
William L. Means
   4,716,303   9,830   127,200
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, 2011.
             
For   Against   Abstain   Broker Non-Votes
             
4,840,697   7,888   4,748   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: June 7, 2011  EACO CORPORATION
 		  
     /S/ GLEN CEILEY    
    Glen Ceiley, Chief Executive Officer