Flanigans Enterprises Inc 8-K, filed Mar 2, 2022
Flanigans Enterprises Inc (BDL)
About this 8-K
Flanigans Enterprises Inc filed this 8-K on March 2, 2022, reporting on events of February 25, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT
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| 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 | ||