8-KThe WireRoutine
Shareholder Vote
Filed Feb 25, 2019 · 7y ago · Accession 0001174947-19-000257
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 22, 2019
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:
□ Written communication pursuant to Rule 425 under the Securities
Act (17 CFR 240.425)
□ Soliciting material pursuant to Rule14a-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 .
(b) At the Annual Meeting
of Shareholders, (the “Annual Meeting”) of Flanigan’s Enterprises, Inc., (the “Company”), held on
February 22, 2019, of the 1,858,647 shares of Common Stock outstanding and entitled to vote, 1,358,586 shares were represented,
constituting a 73.09% 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 2022 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
Jeffrey D. Kastner
1,217,548
141,038
--
--
Michael B. Flanigan
1,244,049
114,537
--
--
Mary E. Bennett
1,358,076
510
--
--
The terms of office of the following Directors continued after the
meeting:
JJmes G. Flanigan, August Bucci, Patrick J. Flanigan, Christopher
O’Neil, Christopher J. Nelms and John P. Foster.
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
1,280,278
77,085
1,223
--
Proposal 3
The shareholders approved,
on an advisory (non-binding) basis, the holding of an advisory (non-binding) vote on executive compensation every three years,
by the votes set forth in the table below.
1 Year Frequency
2 Years Frequency
3 Years Frequency
Abstentions
Broker Non-Votes
229,152
987
1,105,197
1,650
--
Based on these results, and consistent with
the Company’s recommendation, the Board has determined that the Company will hold an advisory vote on executive compensation
every three years.
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 February 25, 2019
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
- Feb 25, 2019
- Report date
- Feb 22, 2019
- Document
- form8k-21481_flan.htm
- Size
- 19 KB