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 25, 2022, of the 1,858,647 shares of Common Stock outstanding and entitled to vote, 1,119,859 shares were represented, constituting a 60.25% 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 2025 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  1,009,825      110,034           --         1,119,859
Michael B. Flanigan 1,006,460      113,399           --         1,119,859
Mary E. Bennett     1,109,561       10,298           --         1,119,859

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



932,540 186,314     915            --

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