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 26, 2021

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. 18th 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 26, 2021, of the 1,858,647 shares of Common Stock outstanding and entitled to vote, 1,342,697 shares were represented, constituting a 72.24% 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 2024 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
         
James G. Flanigan 1,198,392 137,849 6,456 --
Christopher O’Neil 1,218,534 117,707 6,456 --
John P. Foster 1,335,669        572 6,456 --

 

The terms of office of the following Directors continued after the meeting:

 

August Bucci, Jeffrey D. Kastner, Michael B. Flanigan, Patrick J. Flanigan, Mary E. Bennett and Christopher J. Nelms.

 

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 5, 2021 By: /s/   Jeffrey D. Kastner
    Jeffrey D. Kastner
  Chief Financial Officer, General Counsel & Secretary

 

 

 

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