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UNITED STATES

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. 18th 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