Current Report · Items 5.07 · 8-K
FLANIGANS ENTERPRISES INC
Submission of Matters to a Vote of Security Holders
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 27, 2026, of the 1,858,647 shares of Common Stock outstanding and entitled to vote, 1,303,883 shares were represented, constituting a 70.15% quorum.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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 27, 2026, of the
1,858,647 shares of Common Stock outstanding and entitled to vote, 1,303,883 shares were represented, constituting a 70.15% 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 2029 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 Totals
───────────────────────────────────────────────────────────────────────────────────────────────
August H. Bucci 1,129,047 165,938 -- 1,294,985
Christopher J. Nelms 1,120,866 174,117 -- 1,294,983
Patrick J. Flanigan 1,137,267 166,616 -- 1,303,883
The terms of office of the following Directors continued after the meeting:
James G. Flanigan, Jeffrey D. Kastner, Christopher O’Neil, Michael
B. Flanigan, Mary E. Bennett and John P. Foster.