Flanigan's Enterprises Inc.
03/02/2026 | Press release | Distributed by Public on 03/02/2026 14:17
Proxy Results (Form 8-K)
| 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.
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