8-KThe WireRoutine
Shareholder Vote
Filed Mar 6, 2025 · 1y ago · Accession 0001174947-25-000296
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
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
Date of Report (Date of earliest event reported): February
28, 2025
FLANIGAN’S ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
Florida
1-6836
59-0877638
(State or other jurisdiction of
(Commission
(IRS Employer
of incorporation)
File Number
Identification Number)
5059 N.E. 18 th Avenue, Fort Lauderdale ,
Florida 33334
(Address of principal executive office and ZIP code)
Registrant’s telephone number, including area
code): (954) 377-1961
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))
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, $0.10 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
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 28, 2025, of the
1,858,647 shares of Common Stock outstanding and entitled to vote, 1,062,878 shares were represented, constituting a 57.19% 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 2028 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
892,695
170,183
--
--
Michael B. Flanigan
916,044
140,694
--
--
Mary E. Bennett
1,025,859
36,869
--
--
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
975,808
85,007
1,983
--
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
118,563
508
939,627
--
--
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: March 6, 2025
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 6, 2025
- Report date
- Feb 28, 2025
- Document
- form8k-33753_bdl.htm
- Size
- 197 KB