UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 10, 2024, Nathan's Famous, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders of the Company voted on the matters set forth below.
1. The proposal to elect ten directors was approved based upon the following vote:
| Name | For | Withheld | Broker Non-Votes | |||
| Robert J. Eide | 2,385,889 | 216,621 | 421,911 | |||
| Eric Gatoff | 2,586,716 | 15,794 | 421,911 | |||
| Brian S. Genson | 2,420,695 | 181,815 | 421,911 | |||
| Barry Leistner | 2,501,906 | 100,604 | 421,911 | |||
| Andrew Levine | 2,505,785 | 96,725 | 421,911 | |||
| Howard M. Lorber | 1,799,639 | 802,871 | 421,911 | |||
| Wayne Norbitz | 2,579,201 | 23,309 | 421,911 | |||
| A.F. Petrocelli | 1,840,664 | 761,846 | 421,911 | |||
| Joanne Podell | 2,590,070 | 12,440 | 421,911 | |||
| Charles Raich | 2,420,879 | 181,631 | 421,911 |
2. The proposal to ratify the appointment of Marcum LLP as the Company’s auditors for fiscal year 2025 was approved based on the following vote:
|
For |
Against |
Abstain |
| 3,002,342 | 5,766 | 16,313 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
104 Cover Page Interactive Data File (formatted as Inline XBRL)
SIGNATURES
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.
| Dated: September 11, 2024 | NATHAN’S FAMOUS, INC. | ||
| By: |
/s/ Robert Steinberg | ||
| Name: | Robert Steinberg | ||
| Title: | Vice President Finance, Chief Financial Officer, Treasurer and Secretary (Principal Financial Officer and Accounting Officer) | ||