UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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, 2020
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FLANIGAN’S ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
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| Florida | I-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 28, 2020, of the 1,858,647 shares of Common Stock outstanding and entitled to vote, 1,106,957 shares were represented, constituting a 59.56% 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 2023 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 |
| August Bucci | 966,987 | 111,794 | 23,694 | -- |
| Patrick J. Flanigan | 966,987 | 111,626 | 23,694 | -- |
| Christopher J. Nelms | 966,987 | 803 | 23,694 | -- |
The terms of office of the following Directors continued after the meeting:
James G. Flanigan, Jeffrey D. Kastner, Michael B. Flanigan, Christopher O’Neil, Mary E. Bennett and John P. Foster.
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 3, 2020 | By: | /s/ Jeffrey D. Kastner |
| Jeffrey D. Kastner | ||
| Chief Financial Officer, General Counsel & Secretary | ||