8-KThe WireRoutine
Shareholder Vote
Filed Mar 2, 2022 · 4y ago · Accession 0001174947-22-000318
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,
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): February 25, 2022
_______________________________
FLANIGAN’S ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
_______________________________
Florida
1-6836
59-0877638
(State or Other Jurisdiction
(Commission
(I.R.S. Employer
of Incorporation)
File Number)
Identification No.)
5059 N.E. 18 th Avenue , Fort Lauderdale , Florida 33334
(Address of Principal
Executive Offices) (Zip Code)
(954) 377-1961
(Registrant’s
telephone number, including area code)
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $.10 par value
BDL
NYSE American
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 ☐
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 .
(b) At the Annual Meeting of Shareholders,
(the “Annual Meeting”) of Flanigan’s Enterprises, Inc., (the “Company”), held on February 25, 2022, of the
1,858,647 shares of Common Stock outstanding and entitled to vote, 1,119,859 shares were represented, constituting a 60.25% 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 2025 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
1,009,825
110,034
--
1,119,859
Michael B. Flanigan
1,006,460
113,399
--
1,119,859
Mary E. Bennett
1,109,561
10,298
--
1,119,859
The terms of office of the following Directors continued after the meeting:
James 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
932,540
186,314
915
--
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 2, 2022
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 2, 2022
- Report date
- Feb 25, 2022
- Document
- form8k-27455_flan.htm
- Size
- 191 KB