Flanigan's Enterprises Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| 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, 2025, of the 1,858,647 shares of Common Stock outstanding and entitled to vote, 1,062,878 shares were represented, constituting a 57.19% 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 2028 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 |
| Jeffrey D. Kastner | 892,695 | 170,183 | -- | -- |
| Michael B. Flanigan | 916,044 | 140,694 | -- | -- |
| Mary E. Bennett | 1,025,859 | 36,869 | -- | -- |
The terms of office of the following Directors continued after the meeting:
James G. Flanigan, August Bucci, Patrick J. Flanigan, Christopher O’Neil, Christopher J. Nelms and John P. Foster.
Proposal 2
The shareholders approved, on an advisory (non-binding) basis, the compensation of certain executive officers, by the votes set forth in the table below.
| For | Against | Abstentions | Broker Non-Votes |
| 975,808 | 85,007 | 1,983 | -- |
Proposal 3
The shareholders approved, on an advisory (non-binding) basis, the holding of an advisory (non-binding) vote on executive compensation every three years, by the votes set forth in the table below.
| 1 Year Frequency | 2 Years Frequency | 3 Years Frequency | Abstentions | Broker Non-Votes |
| 118,563 | 508 | 939,627 | -- | -- |
Based on these results, and consistent with the Company’s recommendation, the Board has determined that the Company will hold an advisory vote on executive compensation every three years.
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 6, 2025 | By: | /s/ Jeffrey D. Kastner |
| Jeffrey D. Kastner | ||
| Chief Financial Officer, General Counsel, Secretary | ||