8-KThe WireRoutine
Shareholder Vote
Filed Mar 3, 2016 · 10y ago · Accession 0001174947-16-002154
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
February 26, 2016
Date of earliest event reported
Commission File Number
I-6836
FLANIGAN’S ENTERPRISES, INC.
(Exact name of registrant as specified in its
charter)
Florida
59-0877638
(State or other jurisdiction
(I.R.S. Employer Identification Number)
of incorporation or organization)
5059 N.E. 18 th Avenue, Fort Lauderdale,
Florida 33334
(Address of principal executive office (Street
and number))
(954) 377-1961
(Registrant’s telephone number, including
area code)
Check the appropriate box below if this Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written
communication pursuant to Rule 425 under the Securities Act (17 CFR 240.425)
o Soliciting
material pursuant to Rule14a-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 .
(b) At the Annual Meeting
of Shareholders, (the “Annual Meeting”) of Flanigan’s Enterprises, Inc., (the “Company”), held on
February 26, 2016, of the 1,858,647 shares of Common Stock outstanding and entitled to vote, 1,422,157 shares were represented,
constituting a 76.52% quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting
are as follows:
Proposal 1
All of the nominees of
the Company’s Board of Directors (the “Board”) were elected to serve until the Company’s 2019 Annual Meeting
or until their respective successors are elected and qualified, by the votes set forth in the table below:
Director
For
Withhold Authority
Abstentions
Broker Non-Votes
Michael B. Flanigan
1,281,195
115,839
--
--
Jeffrey D. Kastner
1,279,579
117,455
--
--
M.E. Betsy Bennett
1,395,787
1,247
--
--
The terms of office of the following Directors continued after the
meeting:
James G. Flanigan, August Bucci, Patrick
J. Flanigan, Barbara J. Kronk, Christopher O’Neil and Christopher J. Nelms.
Proposal 2
The shareholders approved, on an advisory (non-binding)
basis, the compensation of certain executive officers, by the votes set forth in the table below.
For
Against
Abstentions
Broker Non-Votes
1,280,581
132,621
8,955
--
SIGNATURE
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.
FLANIGAN’S ENTERPRISES, INC.
(Registrant)
Date March 3, 2016
By:
/s/ Jeffrey D. Kastner
Jeffrey D. Kastner
Chief Financial Officer, General Counsel & Secretary
Filing details
- Company
- FLANIGANS ENTERPRISES INC
- Ticker
- BDL
- CIK
- 12040
- Form type
- 8-K
- Filing date
- Mar 3, 2016
- Report date
- Feb 26, 2016
- Document
- form8k-15344_bdl.htm
- Size
- 17 KB