Current Report Filing (8-k)

Date : 02/25/2019 @ 9:50PM
Source : Edgar (US Regulatory)
Stock : Flanigans Enterprises Inc (BDL)
Quote : 12.25  0.1674 (1.39%) @ 9:00PM
Flanigans Enterprises share price Chart

Current Report Filing (8-k)

 

 

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

 

 

 

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