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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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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
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