BDL

Business Context and Reporting Period

This Form 8-K Current Report from Flanigan's Enterprises, Inc. covers the Annual Meeting of Shareholders held on February 22, 2013. The filing details the voting results for director elections and executive compensation proposals.

Key Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.

Material Changes and Voting Results

Of the 1,859,447 shares of Common Stock outstanding, 1,021,488 shares were represented at the meeting, constituting a 54.94% quorum.

Proposal 1: Election of Directors

All nominees were elected to serve until the 2016 Annual Meeting. The voting results were:

The terms of the following directors continued after the meeting: James G. Flanigan, August H. Bucci, Patrick J. Flanigan, Germaine Bell, Barbara J. Kronk, and Christopher O'Neil.

Proposal 2: Executive Compensation (Say-on-Pay)

Shareholders approved the compensation of certain executive officers on an advisory basis.

• For: 920,869
• Against: 100,619

Proposal 3: Frequency of Say-on-Pay Vote

Shareholders approved holding an advisory vote on executive compensation every three years.

• 3 Years Frequency: 907,224
• 1 Year Frequency: 106,670
• 2 Years Frequency: 3,998

Guidance, Outlook, and Risks

The filing text does not provide a clear value for financial guidance, outlook, management commentary on operations, risks, contingencies, or unusual items.

Key Facts for Investor Verification

• Verify the continued tenure of the incumbent directors whose terms were not up for election.
• Confirm the Board's implementation of the three-year frequency for future executive compensation advisory votes.
• Note that approximately 101,964 to 101,964 shares withheld authority for the election of Jeffrey D. Kastner and Michael B. Flanigan.